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Minutes of the Community Preservation Committee <br /> Thursday, February 14, 2019 <br /> Parker Meeting Room <br /> Town Office Building <br /> 1625 Massachusetts Avenue <br /> 4:30 PM <br /> Committee Members Present: Marilyn Fenollosa (Chair); Dick Wolk (Vice-Chair), Charles <br /> Hornig, David Horton, Joe Pato, Lisah Rhodes, Melinda Walker. <br /> Administrative Assistant: Gina Federico <br /> Remote Participation: Jeanne Krieger and Bob Pressman joined the meeting remotely due to <br /> their physical presence being unreasonably difficult. <br /> Other Attendees: Wendy Manz, Capital Expenditures Committee liaison to the CPC. <br /> Ms. Fenollosa called the meeting to order at 4:30 PM and announced that Jeanne Krieger and <br /> Bob Pressman would be participating remotely due to their physical presence being <br /> unreasonably difficult. Ms. Fenollosa also stated that all votes taken during the meeting would <br /> be by a roll call vote. <br /> Consider revised language for LexHAB Guidelines— Ms. Fenollosa suggested that the <br /> Committee table the conversation about the revision of language for the LexHAB guidelines <br /> because there are no proposed community housing acquisition projects for FY20. Ms. Fenollosa <br /> stated that Mr. Kennedy or other representatives from LexHAB were willing to come to the CPC <br /> meeting on 2-14-19 to discuss the guidelines but felt that the visit would be premature. LexHAB <br /> will discuss the guidelines at their regularly scheduled meeting on 2-27-19. The Committee <br /> agreed to remove the LexHAB Guidelines from the 2019 Report to Annual Town Meeting and to <br /> discuss a revision in a future meeting. <br /> Review Report to 2019 Annual Town Meeting-The Committee discussed adding information to <br /> page one of the Report to Annual Town Meeting to include how many projects were reviewed <br /> by the Committee for FY20 funding. The Committee reviewed 14 projects for FY20 and 11 were <br /> recommended to Town Meeting. Of the three not recommended one was withdrawn, one was <br /> ineligible, and one was not supported by the CPC. The Committee also discussed minor changes <br /> in Article 14 (f) the Inter Municipal Agreement with Minuteman (IMA). <br /> After a motion duly made and seconded, the CPC voted in a roll call vote (9-0) to approve the <br /> report as amended allowing for small adjustments if necessary, nothing substantive. <br /> 1 <br />