2020-10-01-CPC-min - Laserfiche WebLink

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Minutes of the Community Preservation Committee Thursday, October 1, 2020 Remote Zoom Meeting Meeting ID: 921 9901 3127 4:00 PM Committee Members Present: Marilyn Fenollosa (Chair); Charles Hornig (Vice-Chair), David Horton, Jeanne Krieger, David Langseth, Joe Pato, Bob Pressman, Lisah Rhodes, Melinda Walker. Administrative Assistant: Gina Federico Other Attendees: Wendy Manz, Capital Expenditures Committee liaison to the CPC; Phil Hamilton (Left 5:04 PM), Chair, Conservation Commission; David Kanter; Vice-Chair, Capital Expenditures Committee; Carolyn Kosnoff; Assistant Town Manager for Finance; Karen Mullins (Left 5:04PM), Conservation Administrator; Lester Savage(Left 5:04 PM), LexHAB. Ms. Fenollosa called the public meeting to order at 4:03 PM. Vote to elect Chair and Vice-Chair-After a motion duly made and seconded, the CPC voted by roll call vote (9-0) to reappoint Ms. Marilyn Fenollosa as Chair of the CPC. After a motion duly made and seconded, the CPC voted by roll call vote (9-0) to appoint Mr. Charles Hornig as Vice- Chair of the CPC. Ms. Fenollosa called the public meeting to order at 4:03 PM, and at 4:10 PM, upon a motion duly made and seconded, it was voted by roll call (9-0) to go into Executive Session under Exemption 6 to consider the purchase, exchange, lease or value of real property and to reconvene in Open Session; the Chair declaring that an Open Meeting might have a detrimental effect on the negotiating position of the Town. Executive Session under Exemption 6-The purpose of the session would be to discuss a land acquisition. At 5:04 PM, after a motion duly made and seconded, the CPC voted by roll call vote (9-0) to exit Executive Session and return to Open Session to attend to the remaining agenda items. Phil Hamilton, Karen Mullins and Lester Savage, left the meeting at 5:04PM. 1