2019 10-17--CPC-min - Laserfiche WebLink

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Minutes of the Community Preservation Committee Thursday, October 17, 2019 Parker Meeting Room Town Office Building 1625 Massachusetts Avenue 4:00 PM Committee Members Present: Marilyn Fenollosa (Chair); Charles Hornig (Vice-Chair), David Horton, Jeanne Krieger, Joe Pato, Bob Pressman, Lisah Rhodes, Dick Wolk. Administrative Assistant: Gina Federico Absent: Melinda Walker Other Attendees: Wendy Manz, Capital Expenditures Committee liaison to the CPC; Carolyn Kosnoff, Assistant Town Manager for Finance; Suzie Barry, Selectmen, liaison to LexHAB; Bob Burbidge, Vice Chair, LexHAB; Bill Kennedy, Chair, LexHAB; Lester Savage, LexHAB; Caileen Foley, Executive Director, Lexington Housing Authority; Cathy Severance, Special Events Manager, Town Managers Office. Ms. Fenollosa called the meeting to order at 4:03PM. Vote to elect Chair and Vice-Chair- Mr. Wolk informed the Committee that he is resigning from the Conservation Commission at the end of November and therefore will no longer be the Conservation Commission representative for the Community Preservation Committee. After a motion duly made and seconded, the CPC voted (6-0-2) to reappoint Ms. Marilyn Fenollosa as Chair of the CPC (Ms. Fenollosa and Mr. Pressman abstained). After a motion duly made and seconded, the CPC voted (7-0-1) to appoint Mr. Charles Hornig as Vice-Chair of the CPC replacing Mr. Wolk (Mr. Hornig abstained). Annual Town Report FY19- Cathy Severance took the Committee's photo for the 2019 Annual Town Report. Ms. Walker was absent from the photo. The Committee discussed the CPC submission to the 2019 Annual Town Report and Mr. Pressman suggested minor changes to the second paragraph. After a motion duly made and seconded, the CPC voted (8-0) to approve the 2019 Annual Town Report as amended. FY21 CPA Funding Request Lexington Housing Authority- Greeley Village Community Center- Ms. Foley requested $130,000 in CPA funds for the preservation of the Community Building at Greeley Village from destruction and harm. The total cost of the project is approximately $205,000, with the remaining$75,000 to be obtained through the Commonwealth of 1