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HomeMy WebLinkAbout2008-01-31-CPC-min.exe COMMUNITY PRESERVATION COMMITTEE Executive Session Room G-15, Town Office Building Thursday, January 31, 2008 4:00 p.m. Present: Betsey Weiss, Chair; Norm Cohen, Marilyn Fenollosa, Wendy Manz, Leo McSweeney, Richard Pagett, Judy Pearson, Sandy Shaw, Dick Wolk. David Kanter and Charles Lamb, on behalf of the Capital Expenditures Committee, as well as Deborah Brown and Alan Levine, on behalf of the Appropriation Committee, were also present. Absent: Joel Adler At 5:20 p.m. a motion was made and supported unanimously by roll call vote for the Community Preservation Committee to go into Executive Session with no intent to return to open session. The purpose of the Executive Session was to discuss potential land acquisition negotiations. The four non- CPC members in attendance were invited to join this Executive Session. Discussion was as follows: ARTICLE 10 Land Purchase – Off Marrett Road ARTICLE 11 Land Purchase – Off Hartwell Avenue ARTICLE 12 Land Purchase – Off Lowell Street ARTICLE 13 Land Purchase – Off Cedar Street and Off Hartwell Avenue Following this discussion, a motion was made and supported unanimously by roll call vote to go out of Executive Session and to adjourn at 6:00 p.m. Respectfully Submitted, Judy Pearson Administrative Assistant to the CPC J. Pearson 2008-01-31-CPC-min-ex 1