2022-03-10-CPC-min - Laserfiche WebLink

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RECEIVED 2022 22 rar„ &56 rannii MINUTES OF THE COMMUNITY PRESERVATION COMMITTEE .'OWN CLERK MARCH 10, 2022 LEXING'rON MA Remote Zoom Meeting Meeting ID: 815 9514 9064 Committee Members Present by Roll Call: Marilyn Fenollosa (Chair), Charles Hornig (Vice- Chair), David Horton, Jeanne Krieger,Joe Pato, Robert Pressman, Lisah Rhodes, and Melinda Walker Committee Member(s) Absent: David Langseth Other Attendees: David Kanter (Capital Expenditures Committee liaison), Carolyn Kosnoff (Assistant Town Manager for Finance), and Kathryn Roy Ms. Fenollosa called the meeting to order at 4:00 pm, followed by reading the guidelines for a public meeting and for a meeting via Zoom. 1. Announcement: From information received from Bob Burbidge, Ms. Fenollosa announced that LexHAB is withdrawing its request for Vine Street construction funds from this year's recommendations to Town Meeting. Members of the LexHAB board felt that the costs were too high to bring to Town Meeting and would seek other alternatives for construction on the site. The full board will meet on Friday March 11 to officially decide. Accordingly, when the CPC meets on Monday, March 14th, it will likely vote to Indefinitely Postpone the LexHAB article [10(k)]. 2. Transfers to Community Preservation Fund "buckets": Ms. Kosnoff described and pointed out the transfer of funds to the CPF "buckets" because of the increase in the State matching funds from 30% to 45.5%., a total of$790,261. A vote by Town Meeting is needed to effect the transfers. Motion: That the following adjustments be made to the estimated receipts reserved for FY2022 as recommended by the Community Preservation Committee, and approved under Article 10 of the 2021 Annual Town Meeting (moved and seconded, respectively, by Charles Hornig and Lisah Rhodes) From To For the acquisition, creation and preservation of open space $743,000 $822,026 For the acquisition, preservation, rehabilitation and restoration of historic resources $743,000 $822,026 For the acquisition, creation, preservation and support of community housing $743,000 $822,026 To the Unbudgeted Reserve $5,201,000 $5,754,183 Approved unanimously by roll call vote: 8-0