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<br /> <br />COMMUNITY PRESERVATION COMMITTEE <br />Room G-15, Town Office Building <br />Thursday, January 31, 2008 <br />4:00 p.m <br />. <br /> <br />Present: <br /> Betsey Weiss, Chair; Norm Cohen, Marilyn Fenollosa, Wendy Manz, Leo McSweeney, <br />Richard Pagett, Judy Pearson, Sandy Shaw, Dick Wolk. David Kanter and Charles Lamb, on behalf of <br />the Capital Expenditures Committee, as well as Deborah Brown and Alan Levine, on behalf of the <br />Appropriation Committee, were also present. <br />Absent: <br /> Joel Adler <br /> <br />The primary purpose of the meeting was to discuss the Finance Committees’ memo to the CPC. The <br />meeting began at 4:00 p.m. with a round-robin discussion on the various concerns presented by the <br />Finance Committees’ memo. Deb Brown opened by apologizing for how the memo landed with the <br />CPC and explained that it was written to outline concerns the Finance Committees have relative to <br />CPC’s struggle to fund Town building projects. A general discussion ensued and touched upon CPA <br />history, philosophy, project applications, community endorsement, and general interpretation. <br /> <br />Following this discussion, a member of the CPC made a motion to go into Executive Session for a <br />Land Acquisition negotiation discussion. The motion was supported unanimously by roll call vote and <br />the four non-CPC members present were invited to join in this Executive Session. The Chair <br />announced that there was no intent to return to open session. <br /> <br />thst <br />The next CPC meeting will be held on either February 20 or 21. The date will be confirmed at a <br />later time. <br /> <br />CPC Chair, Betsey Weiss adjourned the meeting at 6:00 p.m. <br /> <br />Respectfully Submitted, <br /> <br />Judy Pearson <br />Administrative Assistant to the CPC <br />J. Pearson 2008-01-31-CPC-min 1 <br />