HomeMy WebLinkAbout2018-10-04-CPC-min Minutes of the Community Preservation Committee
Thursday, October 4, 2018
Parker Meeting Room
Town Office Building
1625 Massachusetts Avenue
4:00 PM
Committee Members Present: Marilyn Fenollosa (Chair); Dick Wolk (Vice-Chair), Charles
Hornig, David Horton, Jeanne Krieger, Joe Pato, Bob Pressman, Lisah Rhodes, Melinda Walker.
Administrative Assistant: Elizabeth Mancini, Gina Federico
Other Attendees: Wendy Manz, Capital Expenditures Committee liaison to the CPC; Carolyn
Kosnoff, Assistant Town Manager for Finance, Lester Savage, LexHAB.
Ms. Fenollosa called the meeting to order at 4:01 PM.
1) Annual Town Report Photo- David Tabeling took the Committee's photo for the 2018
Annual Town Report.
2) Introduce new member/admin- Ms. Fenollosa introduced a new member to the CPC
Ms. Lisah Rhodes, the appointee from the Recreation Committee. Ms. Gina Federico
was introduced as the CPC's new administrative assistant, replacing Ms. Elizabeth
Mancini.
3) Vote to elect chair and vice-Chair-After a motion duly made and seconded, the CPC
voted (8-0-1) to reappoint Ms. Marilyn Fenollosa as Chair of the CPC (Ms. Fenollosa
abstained). After a motion duly made and seconded, the CPC voted (8-0-1) to
reappoint Dick Wolk as Vice-Chair of the CPC (Mr. Wolk abstained).
4) Executive Session under Exemption 6-After a motion duly made and seconded, it
was voted by roll call (9-0) to enter into Executive Session at 4:07 PM 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.
After a motion duly made and seconded, the CPC voted by roll call (9-0) to exit
Executive Session at 4:55 PM and continue the meeting in open session.
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5) Committee Business-The CPC discussed future meeting dates and decided to
continue to meet on Thursday afternoons.
After a motion duly made and seconded, the 2018 Annual Town Report submission
was approved as submitted (9-0).
An update was given on the status of Anthony Park. Excavation and drainage work
will continue on the walk ways within a couple of weeks.
Lisah Rhodes updated the CPC on the kiddie area of the town pool. She noted that
remediation work and punch list items are underway now that it is the off season.
6) Minutes-After a motion duly made and seconded, the minutes from the CPC
meeting on March 8, 2018 were approved as submitted (7-0). After a motion duly
made and seconded, the minutes from the CPC meeting on March 22, 2018 were
approved as submitted (7-0). After a motion duly made and seconded, the minutes
from the CPC meeting on March 10, 2017 Executive Session were approved as
submitted to be released (9-0).
After a motion duly made and seconded, the meeting was adjourned at 5:20 PM.
The following documents were used at the meeting:
1) CPC 2018 Annual Town Report Submission
2) Meeting Minutes- 3.10.17 ES, 3.8.18, 3.22.18
Respectfully submitted,
Gina Federico
Administrative Assistant
Community Preservation Committee
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