2018-12-13-CPC-min - Laserfiche WebLink

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made and seconded, it was voted (8-0) to present the Report as amended at the Public Hearing at 7:00 PM on 12-13-18. 6) 2019 Annual Town Meeting-The Community Preservation Committee reviewed the 1" draft of the 2019 Annual Town Meeting Article and approved of the wording as presented. The project section of the draft is still under review until the Committee's final vote on all projects on 1-10-19.The final draft of the article must be submitted to the Selectmen by January 11, 2019 for review. 7) Committee Business- Ms. Manz updated the Committee on LexHAB's presentation to the Capital Expenditures Committee (CEC). She stated that the CEC is concerned about the eligibility of LexHAB's application as well as the project time frame. Ms. Fenollosa confirmed that Town Counsel had preliminary approved of all the proposed projects as being eligible for CPA funding. 8) Minutes- Mr. Pressman suggested that the minutes from the CPC meeting on 11-29-18 be amended to reflect that the Community Preservation Fund preliminary balance of $6,397,013 is the balance after debt. After a motion duly made and seconded, the CPC voted (8-0) to approve the meeting minutes as amended from the CPC meeting on 11- 29-18. After a motion duly made and seconded, the meeting was adjourned at 7:00 PM. The following documents were used at the meeting: 1) Community Preservation Fund Debt Service (Principal & Interest) 2) CPA Fund- Projected Revenues and Expenditures 3) Community Preservation Fund Balances 4) Draft of 2019 ATM Warrant Article 5) Memorandum from John Livsey 6) CIP- Conservation Land Acquisition 7) Map of Off Sherburne Rd 32-135 8) Map of Kendall Rd 32-114 9) Assessors Card Sherburne Rd 32-135 10 Assessors Card Kendall Rd. 32-114 11 Needs Assessment Final Draft 12 Minutes from 11-29-18 Respectfully submitted, Gina Federico Administrative Assistant 6