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COMMUNITY PRESERVATION COMMITTEE
Board of Selectmen Meeting Room
Monday, March 24, 2008
4:00 p.m.
Present:
Chair, Betsey Weiss, Joel Adler, Norman Cohen, Marilyn Fenollosa, Wendy
Manz, Leo McSweeney, Richard Pagett, Judy Pearson, Sandy Shaw, Dick Wolk. David
Kanter, CEC Liaison was also present.
The meeting was called to order by Chair, Betsey Weiss at 4:10 p.m.
1. CPC Report – final edits and comments
a. Judy will edit Parker Manor summary with wording agreed upon by CPC.
b. Administrative expense information is okay as is.
2. Minority Responses – language for minority responses was reviewed and it was
agreed, should minority responses be needed at TM, responses will be provided as
follows:
a. Parker Manor Condo Purchases – Richard
b. School Administration Building/Old Harrington – Marilyn
c. East Lexington Fire Station – Wendy
d. TOB Use Study & Renovation – Marilyn
e. Munroe School Fire Prevention System Replacement – Richard (Joel and
Richard will collaborate)
3. Parker Manor Condo Purchases – Dawn McKenna explained why she will
propose a motion for indefinite postponement of Parker Manor Condo purchases.
Discussion followed.
4. Survey and Define Affordable Housing Assistance Program – the CPC reviewed
the Appropriation Committee’s report on why they voted against this project.
5. Munroe School Fire Prevention System Replacement – there was a discussion to
postpone this article until after Article 48. In that case, it would be:
Article 48 Munroe School Disposition
Article 9 (q) Munroe
Article 19 (j) Appropriate for Public Facilities Capital Projects – Munroe
6. Other – Dick Wolk shared that two oral agreements on land have been reached.
He stated, however, that nothing of this matter is public information until Letters
of Intent are written. Dick did not identify the two land parcels or share anything
more at this time. It was agreed, however, that the CPC will have it’s next
meeting on 4/3/08, if needed. A date for a public hearing was also identified as
Tuesday, April 29, 2008, should it be needed for land acquisition.
CPC Chair, Betsey Weiss at 5:23 p.m, adjourned the meeting.
Respectfully Submitted,
Judy Pearson
Administrative Assistant to the CPC
J. Pearson CPC Meeting 03.24.08 Minutes