HomeMy WebLinkAbout2022-01-04-CPAC-min RECEIVED
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COMPREHENSIVE PLAN ADVISORY COMMITTEE TOWN CLERK
MEETING MINUTES LEXINGTON MA
January 4, 2022
The Comprehensive Plan Advisory Committee (CPAC) meeting was called to order by Sarah
Felton, Co-Chair at 7:10 PM virtually via Zoom.
CPAC Members Present: Chris Herbert, Co-Chair; Sarah Felton, Co-Chair; Hema Bhatt; Patrick
Sullivan; Marilyn Fenollosa; Matt Daggett; Len Morse-Fortier
CPAC Liaisons Present: Mark Sandeen, Liaison to the Select Board, Joe Pato, Liaison to the
Select Board, Bob Creech, Liaison to the Planning Board
Staff Members Present: Carol Kowalski, Assistant Town Manager for Development; Molly
Belanger, Land Use Planner
Consultants Present (Co-Leads): Martha Lyon, Martha Lyon Landscape Architecture; Daphne
Politis, Community Circle
• Meeting Opening
Sarah Felton, Co-Chair called the meeting to order at 7:10 PM.
• Meeting Minutes
The CPAC reviewed and approved the meeting minutes of November 23, 2021 per
the addition of Len Morse-Fortier to the list of CPAC members present and the
addition of meeting materials discussed. The CPAC reviewed and approved the
meeting minutes of November 30, 2021 pending the addition of meeting materials
discussed.
Sarah Felton took a roll-call vote to approve the meeting minutes of November 23,
2021 and November 30, 2021. The CPAC voted unanimously to approve both
minutes.
• Review draft Goals, Objectives, and Strategies
• Chris Herbert, Co -Chair and Ms. Felton reviewed comments made to the
December 23, 2021 draft Goals, Objectives, and Strategies which
incorporated recommendations from Staff, CPAC Members, and
Stakeholders.
• Next Steps and Schedule going forward
• Daphne Politis reviewed the draft implementation table design and proposed
a format. Ms. Politis requested the CPAC review the draft and make
suggestions to the formatting of the Economic Development Introduction by
Friday, January 7. The CPAC will conduct a complete review of the draft at a
later meeting.
Daphne Politis reviewed the draft implementation table design and proposed a goal format for
the CPAC to review. The CPAC will review this draft at its Tuesday, January 18 meeting for
formatting and content. Ms. Politis requested the CPAC review the draft and make suggestions
to the format by Friday,January 7.
Sarah Felton took a roll-call vote to adjourn the January 4t" CPAC meeting. The CPAC voted
unanimously to adjourn.
The Comprehensive Plan Advisory Committee (CPAC) meeting of January 4t", 2022, adjourned
at 9:13 PM.
To other meetings as well. Add meeting materials for November 23 and November 30.
List of Meeting Materials:
-Draft meeting minutes of November 23, 2021
-Draft meeting minutes of November 30, 2021
-Draft Goals, Objectives, and Strategies, dated December 23, 2021
-Draft Implementation-Introduction Template, dated January 4, 2022