2023-12-14-CPC-min - Laserfiche WebLink

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1 Minutes of the Community Preservation Committee Thursday, December 14, 2023 Hybrid Zoom Meeting Meeting ID: 967 3459 7639 Parker Meeting Room – Town Office Building 1625 Massachusetts Ave 4:00 PM Committee Members Present: Marilyn Fenollosa (Chair); Jeanne Krieger (Vice-Chair), Kevin Beuttell, Robert Creech, Lisa O’Brien, Robert Pressman, Kathryn Roy (arrived at 4:08 PM), Mark Sandeen, Melinda Walker. Administrative Assistant: Thomas Case Other Attendees: Suzanne Barry, Vice Chair, Select Board; Melissa Battite, Director of Recreation and Community Programs (arrived at 4:38 PM); Sandhya Beebee, Liaison, Capital Expenditures Committee; Edward Dolan, Town Meeting Member; Letitia Hom, 175 Grove Street); David Kanter, Vice Chair & Clerk, Capital Expenditures Committee (arrived at 4:16 PM); Lisa Rhodes, Capital Expenditures Committee (arrived at 4:20 PM); Ms. Fenollosa called the meeting to order at 4:03 PM. Public Hearing – The Committee held a public hearing to receive comments and questions on the CPC’s 2023 Needs Assessment Report. See the CPC’s Public Hearing Minutes dated 12-14- 2023 for more detail. 2023 Needs Assessment – Ms. Fenollosa asked the Committee if they were willing to vote to approve the 2023 Needs Assessment Report (NAR) with the edits discussed during the Public Hearing. Mr. Pressman requested that there be two votes, one on the NAR excluding the Looking Forward section and one on the NAR in its entirety. The Committee discussed the logistics of having two votes. After a motion duly made and seconded, the Committee voted by a roll call vote (9 -0) to approve of the 2023 Needs Assessment Report with the exception of the Looking Forward section as amended. After a motion duly made and seconded, the Committee voted by a roll call vote (6-3) to approve of the 2023 Needs Assessment Report with the the Looking Forward section as amended. Mr. Pressman, Ms. Roy, and Ms. Walker voted no.