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2017-11-16-CPC-min
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2017-11-16-CPC-min
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Minutes - CPC - Community Preservation Committee
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There was discussion about the project being funded by the Community <br /> Preservation Fund instead of by the School Department budget. Mr. Newell advised <br /> he also discussed the project with the Recreation Department which expressed an <br /> interest in creating community programming at the playgrounds. After additional <br /> discussion about playground surface material and age-appropriate equipment, the <br /> CPC voted (8-0) in a straw vote to support the project. <br /> 3) The CPC addressed scheduling through the end of the year and updates to the <br /> annual Needs Assessment Report. <br /> The Committee also discussed the application submitted for the Senior Housing <br /> Feasibility Study. Since the application was submitted on behalf of a Town Meeting <br /> Member and not an organization, the CPC questioned the appropriateness of the <br /> proposal and recommended the proponent locate a sponsor for the project. Since <br /> the Housing Partnership already supported the proposal, Mr. Pressman agreed to <br /> discuss the potential sponsorship with the Partnership. <br /> Updates to the Open Meeting Law were also discussed. <br /> The CPC reviewed minutes from the meetings on October 5, 2017 and October 12, <br /> 2017 but did not issue a vote due to necessary revisions. <br /> Ms. Fenollosa also reported on the recently released FY18 state match figures. <br /> Lexington will receive $789,905 in state matching funds, 17.8% of its FY18 surcharge. <br /> After a motion duly made and seconded, the meeting was adjourned at 4:10 PM. <br /> The following documents were submitted at the meeting: <br /> 1) The Open Meeting Law-Anderson & Krieger Power Point presentation, dated <br /> November 1, 8, 2017 <br /> 2) Zervas School Presentation- Supporting Document for Playground Replacement <br /> Request <br /> Respectfully submitted, <br /> Elizabeth Mancini <br /> Administrative Assistant <br /> Community Preservation Committee <br /> 2 <br />
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