2018-05-01-CPAC-min - Laserfiche WebLink

Browse Search

COMPREHENSIVE PLAN ADVISORY COMMITTEE MEETING MINUTES May 1, 2018 The meeting of the Comprehensive Plan Advisory Committee (CPAC), held in the Parker Room, 1625 Massachusetts Ave, was called to order at 7:04p,by Co-Chair Sarah Felton. CPAC members: Deepak Amenani, Stacy Beuttell, Matthew Daggett, Sarah Felton, Marilyn Fenollosa, Camille Goodwin, Leonard Morse-Fortier, Christian Senna, Patrick Sullivan, and Ruixi Yuan were present. The CPAC meeting was also attended by Town Staff David Fields and David Kucharsky, and Selectman Joe Patto. GENERAL UPDATE & STAFF UPDATE Upcoming Meeting Dates: May 29—Housing Panel 92 (7pm) Rm 237 at the Community Center May 30—Hartwell Ave Rezoning Project(7pm) Battin Hall June 4—CPAC Kickoff Event(7pm) Battin Hall(CPAC asked to be there at 6:30pm); Howard Stein Hudson will facilitate the meeting. May 21 or May 23 —Economic Development panel 92 (7pm) location TBD Aaron Henry leaving his position as Town of Lexington Planning Director; He is moving on to a new position with the Town of Danvers. The CPAC will be asked to attend a meeting with Jeff Dietrich from Howard Stein Hudson on either May 22 or May 23 at 7pm—This meeting will be held in preparation for June 4 kickoff event. A CPAC member has resigned; the spot will be filled. LEAD CONSULTANT PROPOSALS****************** Two RFP responses received; respondents were Howard Stein Hudson and VHB; Staff will distribute RFPs and evaluation criteria to the CPAC. Staff will plan to interview candidates with representatives from the Planning Board, Board of Selectmen, CPAC, and the School Board.