2019 10-17--CPC-min - Laserfiche WebLink

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including Grain Mill Alley 80/16, 80/15 , Battle Green Master Plan 8E/15, 8E/14, 8F/12, and 8E/11, Tourism signs 261/7, and Historic Cemetery Preservation at Ye Olde Burial Ground 2613/7. CPA Trust Fund Increase- Ms. Federico informed the Committee of a webinar that she attended hosted by Stuart Saginor of the Community Preservation Coalition. Ms. Federico explained that on November 15th the Town will receive a state match of roughly 11.5% before any state budget surplus. The 2019 state match was already factored into the financial figures Ms. Kosnoff presented for FY20. The figures that Ms. Kosnoff presents for FY21 funding will factor in the new recording fees collected at the Registry of Deeds. It is anticipated that the Town will receive over a 30% state match on November 15, 2020 roughly estimated at $1,400,000. Board and Committee Training- Open Meeting Law Update- Ms. Fenollosa informed the Committee of a training opportunity to attend workshops on November 19th or 20th to review the Open Meeting Law and how it impacts the work done in municipalities. The training will be given by Town Counsel and the Town Clerk. She informed the Committee that she will be unable to attend. Minutes-After a motion duly made and seconded, the minutes from the Public Meeting on 3- 12-19 were approved as submitted (7-0). Ms. Krieger abstained from voting because she was absent during the 3-12-19 meeting. Committee Business-The Committee discussed future meeting dates and decided to continue to meet on Thursdays at 4:00 PM. Ms. Federico informed the Committee that the Capital Improvement Projects CIP's will not be available to view until October 23 d. Ms. Fenollosa discussed an upcoming panel presentation "Community Preservation Act: Past, Evolution, Present" on November 1, 2019 from 9:15-11:30 AM at the Fowler Library in Concord sponsored by the League of Women Voters of Concord-Carlisle. The Committee was updated on the Supportive Living Inc (SLI) ribbon cutting ceremony on October 10, 2019. Ms. Fenollosa noted the recent Boston Globe article detailing the dangers of artificial turf. Ms. Rhodes gave an update on the Towns artificial turfs and noted that she will have more information in the following weeks. After a motion duly made and seconded, the meeting was adjourned at 5:58 PM. The following documents were used at the meeting: 1) Draft of CPC Annual Report 2) FY21 CPA Funding Application for LHA-Greeley Village Community Center 4