2017-03-10-CPC-min - Laserfiche WebLink

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Minutes of the Community Preservation Committee Friday, March 10, 2017 Parker Meeting Room Town Office Building 1625 Massachusetts Avenue 8:50 AM Committee Members Present: Marilyn Fenollosa (Chair); Dick Wolk (Vice-Chair), Charles Hornig, David Horton, Jeanne Krieger, Melinda Walker. Bob Pressman joined the open session at 9:45 AM via conference call. Absent: Norman Cohen, Sandra Shaw. Administrative Assistant: Elizabeth Mancini Other Attendees: Liz Rust, Director of the Regional Housing Services Office (RHSO), Dan Gaulin, RHSO staff member, Carolyn Kosnoff, Assistant Town Manager for Finance (all joined the meeting at 9:45 AM). Caileen Foley, Director- Lexington Housing Authority (joined the meeting at 10:05 AM). Ms. Fenollosa called the meeting to order at 8:55 AM at which time, upon a motion duly made and seconded, it was voted by roll call (5-0) to enter into executive session under Exemption 6 to consider the purchase, exchange, lease or value of real property and to reconvene in open session; the Chair declaring that an open meeting may have a detrimental effect on the negotiating position of the Town. Mr. Wolk was not part of the roll call vote but joined the 1) Executive Session with Board of Selectmen- After entering into executive session, the Meeting Room. At the conclusion of the discussion, the CPC returned to the Parker Meeting Room. 2) Continued Discussion of Judges Road/ Pine Grove Project- At 9:45 AM, the CPC voted (6- 0) to exit executive session and continue discussion relating to the Pine Grove affordable housing proposal. Mr. Pressman remotely joined the meeting at this time due to his significant geographical distance. 1