2019-02-14-CPC-min - Laserfiche WebLink

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Project Updates/ Member Concerns- Ms. Fenollosa noted that at that evening's precinct meetings Town Meeting candidates would be asked for their positions on the proposed reduction of the CPA percentage from 3%to 1% and asked Committee members who attend to advocate for the CPA and to correct any misinformation if needed. Mr. Hornig stated that the Planning Board unanimously supported all the Committee's recommendations and opposed the reduction. Ms. Rhodes stated that the Recreation Committee voted to oppose Article 4 and that an official document would be sent to the CPC. Minutes- Mr. Pressman suggested amending the minutes from 1-17-19 to add the words undesignated and unbudgeted before fund balance on page three paragraph two. It was also suggested to change the wording of the last paragraph on page four to say "to reject the CPA surcharge reduction" replacing "to decrease the CPA surcharge". The Committee supported both changes. After a motion duly made and seconded, the CPC voted in a roll call vote (9-0) to approve the meeting minutes from the CPC meetings on 1-10-19, 1-10-19 Executive Session, and 1-17-19 as amended but not to release the Executive Session minutes until authorized to do so. After a motion duly made and seconded, the meeting was adjourned at 5:22 PM. The following documents were used at the meeting: 1) Minutes from 1-10-19, 1-10-19 ES, 1-17-19 2) 3r1 Draft of the Report to the 2019 Annual Town Meeting 3) Project description of Article 14 (f) Inter Municipal Agreement with Minuteman Regional Vocational Technical School District Page 1 of the Report to the 2019 Annual Town Meeting 5) Revised LexHAB Guidelines approved 1-17-19 Respectfully submitted, Gina Federico Administrative Assistant Community Preservation Committee 2