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CPC Minutes - 2007/08-02
Community Preservation Committee Meeting
Thursday, August 2, 2007

The Community Preservation Committee (CPC) held a meeting in the Mural Room, Lower Level of the Town Hall on Thursday, August 2, 2007 beginning at 8:00 a.m.  Members present included, Lynne Devnew, Tony Kelso, Pat Loring, and Sarianna Seewald.  John Bear, Brendan Keohan and Holly Morris were absent.  Ms. Loring was Acting Chairman.  Also present were Joe Grady, Conservation Administrator, Frank Mangione from Fiscal Advisory Committee and George Wadsworth from the Planning Board.

EXECUTIVE SESSION – POTENTIAL LAND ACQUISTIONS
At 8:10 a.m. Mr. Kelso made a motion that was seconded by Ms. Seewald to go into executive session.
Motion:  to go into executive session to consider the taking, purchase, exchange, lease or value of real property which, if discussed outside of this session could have a detrimental effect on the negotiating position of the governing body.  
Vote:  A roll call vote was taken:  4 – in favor; 0 – opposed.  Motion passed.  

At 8:45 a.m. Mr. Kelso made a motion that was seconded by Ms. Seewald.
        Motion:  to reconvene into open session.
        Vote:  A roll call vote was taken: 4 – in favor; 0 – opposed.  Motion passed.

PUBLIC FORUM
Mr. Wadsworth inquired about housing restrictions.

CONSERVATION RESTRICTIONS
Ms. Loring reported that Division of Conservation Services has approved the conservation restrictions (CR) for Loring, Nudd and O’Brien bogs.  The CPC signed the CRs.

SIGN LOGO
The CPC reviewed the latest draft for the sign logo.

PROJECTS UPDATE
Wright Building – Mr. Kelso reported the dedication of the building is scheduled for September 22, 2007.  Dr. Devnew reported that the building has been approved for listing on the National Register of Historic Places.

ADMINISTRATIVE MATTERS
The CPC signed an invoice from Town Counsel.

Meeting adjourned at 9:00 a.m.