2022-02-22-HPB-min (Land Acquisition Subcommittee)

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RECEIVED 2022 05 May, 1124, airy°m TOWN CLERK LEXINGTON MA Land Acquisition Subcommittee Meeting on February 22,2022 Attendees: Harriet Cohen,Jeri Foutter, Betsey Weiss Absent: Paul Linton Guest: Bob Pressman Agenda 1. Call to Order—HPB Subcommittee on Land Acquisition Proposal The meeting was called to order by Betsey Weiss at 7:00 pm. Minutes were taken by Harriet Cohen. 2. Next Steps in Development of a Land Acquisition Policy The subcommittee reviewed the discussion of the proposal at the Select Board meeting to come to a common understanding of the charge from the Select Board. At the Select Board meeting on Feb. 15, 2022, Mr. Pato asked to add the School Committee to the list of four stakeholders which the subcommittee did. At the 2/15/22 Select Board meeting, Ms. Barry had asked if the Town would provide staff to the land acquisition policy development work. Mr. Malloy had said that the Town would. Ms. Foutter agreed to contact Mr. Malloy to identify a Town liaison to the policy work. The subcommittee discussed additional next steps. Ms. Cohen agreed to draft a policy based on the Concord land acquisition policy.The draft will be reviewed at the next meeting. 3. Set Next Meeting The next meeting will be on March 22, 2022, at 7:00 pm. 4. Adjourn Meeting Ms. Cohen moved adjournment and Ms. Weiss seconded the motion.The motion passed unanimously.