2014-10-02-CPC-min - Laserfiche WebLink

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Minutes of the Community Preservation Committee Thursday, October 2, 2014 Parker Room, Town Office Building 1625 Massachusetts Avenue 3:00 pm Present: Committee Members: Marilyn Fenollosa, Chair; Richard Canale, Norman Cohen, David Horton, Leo McSweeney, Bob Pressman and Sandy Shaw. Administrative Assistant : Nathalie Rice Also in attendance was guest speaker, Stuart Saginor of the Community Preservation Coalition, Glenn Parker, Chair of the Appropriation Committee, David Kanter, Vice Chair of the Capital Expenditures Committee, Steve Keane, Executive Director of the Lexington Housing Authority, Karen Simmons, Director of Recreation and Dawn McKenna, Chair of the Tourism Committee The meeting was called to order at 3:00 pm. by Ms. Fenollosa. 1.Statewide CPA Update, Stuart Saginor, Executive Director, Community Preservation Coalition The CPC welcomed Stuart Saginor of the Community Preservation Coalition in Boston, the lobbying and technical assistance organization for local CPCs. Mr. Saginor gave a presentation, entitled What makes CPA Great, which he is sharing with community preservation committees throughout the State. Mr. Saginor explained the revenue side of the CPA, noting that the Coalition has to lobby for the $25M State Surplus st fund each year. He stated that the State has until October 31 to use their FY14 funds, but added that he expected that there would still be a surplus of $25M for the State CPA fund. While the match for Lexington last year was 54%, he said he expected a match closer to 40% this year. In the upcoming year, he said the Coalition will lobby for greater fees at the Registry and/or a larger CPA percentage. Regarding project applications Mr. Saginor shared some interesting points. He said that CPA funds can be used to make loans (noting the example of the Easton Shovel Shop project); that individuals can submit CPA applications (as opposed to just departments/non- profits, etc.); that CPCs can submit funding requests; and that a community can fund a CPA project in an adjacent town if there is mutual public benefit. 2.Approval of Town Report The CPC approved the CPC Town Report. The meeting was adjourned at 5:25 pm. Respectfully submitted, Nathalie Rice Administrative Assistant Community Preservation Committee 1