2011-10-24-CPC-min - Laserfiche WebLink

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Minutes of the Community Preservation Committee Monday, October 24, 2011 3:00 pm Ellen Stone Room Cary Memorial Building Present: Board Members: Wendy Manz,Chair; Marilyn Fenollosa, Vice-Chair; Joel Adler, Norman Cohen, Jeanne Krieger, Sandy Shaw, Betsey Weiss, Dick Wolk. Administrative Assistant : Nathalie Rice Also in attendance were David Kanter, member of the Capital Expenditures Committee (CEC), and Bob Pressman, a Lexington resident. The meeting was called to order at 3:04 pm. by Ms. Fenollosa. Appointment of the CPC Chair and Vice Chair - Ms. Fenollosa called the meeting to order and asked for a motion for the appointment of the Chair to the CPC. Mr. Wolk nominated Ms. Manz, the nomination was seconded, and Ms. Manz was appointed (7-0) to a second year as Chair. Ms. Manz thanked members for their support. Ms. Manz then asked for a nomination for Vice-Chair. Several members nominated Ms. Fenollosa, the nomination was seconded and Ms. Fenollosa was elected for an additional year. 1.Minutes - Minutes of the meetings of 1/27/11, 2/17/11, 3/28/11 and 4/25/11 were approved as amended (8-0). 2.Updates - a.State Match - Ms. Manz updated the Committee on the State Match notification received earlier in October. Lexington received $885,463 in State Matching Funds (27.62%), which was up from $858,729 last year (28.22%). The Town had budgeted for a match of $859,000, so no supplemental funds will have to be voted to cover FY12 projects. b.Signs – Ms. Shaw updated the Committee on the placement of signs on on-going CPC projects. The signs are 18”x 24”, are blue with white lettering, and were installed with the help of the DPW Department. Signs are currently at the following locations; Stone Building, East Lexington Fire Department, Cary Library, Munroe Tavern, Center Playfields, Busa Property, Old Reservoir, Pine Meadows and Greeley Village. The 1