HomeMy WebLinkAbout2020-01-16-CPC-min.exe Minutes of the Community Preservation Committee
Executive Session
Thursday, January 16, 2020
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, 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.
Ms. Fenollosa called the public meeting to order at 4:00 PM, and at 4:36 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-Mr. Pressman suggested amending the minutes from the
Executive Session on 11-7-19 to include the statement "Mr. Pressman explained that after a
preliminary analysis of the site LexHAB has estimated that rehabilitation of the house for
affordable housing could exceed $1 million." and "Mr. Pressman stated that LexHAB needs to
speak to this". The Committee supported Mr. Pressman's request to amend the minutes from
11-7-19 Executive Session.
At 4:43 PM, after a motion duly made and seconded, the CPC voted in a roll call vote
(9-0) to exit Executive Session and return to Open Session to attend to the remaining agenda
items.
The following documents were used at the meeting:
1. Minutes from 11-7-19 ES
Respectfully submitted,
Gina Federico
Administrative Assistant
Community Preservation Committee
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