2019-01-10-CPC-min - Laserfiche WebLink

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Conservation Land Acquisition-TBD- (9-0) Willard's Woods Site Improvements-TBD- (9-0) Archives & Records Management-TBD- (9-0) Battle Green Master Plan- Phase 3-TBD- (2-7) Center Streetscape Improvements-TBD- (1-8) 9 Oakland Street Renovations and Adaptive Re-Use-TBD- (9-0) Inter Municipal Agreement with Minuteman-TBS- (8-0-1) Old Reservoir Bathhouse Renovations-TBD (9-0) Park Improvements- Hard Court Resurfacing-TBD (9-0) Park- Improvements-Athletic Fields-TBD (9-0) Playground Replacement Program- Bridge-TBD (9-0) LexHAB Preservation, Rehabilitation, and Restoration-TBD- (9-0) CPA Debt Service-TBD- (9-0) Administrative Budget-TBD- (9-0) Mr. Wolk left the meeting at 6:18PM and did not return. 6) Review and Approve-The Committee did not address the agenda item to "Review and Approve" "Guidelines for the Use of CPA Funding by LexHAB for the CPC Report to 2019 Annual Town Meeting" due to time constraints. The agenda item will be addressed at the next meeting on 1-17-19. 7) Committee Business-The Committee did not address the agenda item "Committee Business" due to time constraints. The agenda item will be addressed at the next meeting on 1-17-19. 8) Minutes-After a motion duly made and seconded, the minutes from the Public Meeting on 12-13-18 and the Public Hearing on 12-13-18 were approved as submitted (8-0). After a motion duly made and seconded, the meeting was adjourned at 6:23 PM. The following documents were used at the meeting: 1) Community Preservation Fund Balances excel spreadsheet dated 1-7-19 2) Melissa Battite IMA memo dated 1-10-19 3) Conceptual Site Plan- Athletic Facility 4) Anderson Kreiger Confidential Memorandum dated 1-9-19 (Town Counsel Review of Eligibility of Lexington CPA Project FY 2020) 5) Guidelines for use of CPA Funding by LexHAB- Original 6) Guidelines for use of CPA Funding by LexHAB- Edited Version 7) Minutes from 12-13-18 Public Meeting 8) Minutes from 12-13-18 Public Hearing 4