Community Preservation Committee Meeting
Thursday, April 10, 2008
The Community Preservation Committee (CPC) held a meeting in the Mural Room, Lower Level of the Town Hall on Thursday, April 10, 2008 beginning at 8:00 a.m. Members present included Chairman Holly Morris, John Bear, Lynne Devnew, Tony Kelso, and Sarianna Seewald. Brendan Keohan and Pat Loring were absent. Also present were Joe Grady, Conservation Administrator, Christine Stickney, Planning Director, and George Wadsworth from the Planning Board.
PUBLIC FORUM
No subject was brought forth.
CAMP WING & BERRYBROOK 21E
Mr. Grady reported Nover-Armstrong Associates was hired to complete the 21E reports and Mackenzie Engineers Group is performing perc tests on the two properties.
TARKILN LETTER
The CPC reviewed a draft letter to the Board of Selectmen regarding Tarkiln Community Center.
PROJECTS UPDATE
Grange – Ms. Stickney updated the CPC on status of the Grange project.
Wright Building – Mr. Grady gave a report on the Wright Building project.
ADMINISTRATIVE MATTERS
The CPC signed two invoices from Town Counsel for legal services.
The CPC reviewed draft minutes for the meetings on March 6, 8, and 27, 2008. Mr. Kelso made a motion that was seconded by Ms. Seewald.
Motion: to approve the minutes of 3/6/2008 as presented.
Vote: 4 – in favor; 0 – opposed; 1 abstention (Bear). Motion passed.
Mr. Kelso made a motion that was seconded by Ms. Seewald.
Motion: to approve the minutes of 3/8/2008 as presented.
Vote: 4 – in favor; 0 –opposed; 1 – abstention (Bear). Motion passed.
It was corrected that the motion regarding Coalition dues on the meeting minutes for 3/27/2008 had failed. Dr. Devnew made a motion that was seconded by Mr. Kelso.
Motion: to approve the minutes of 3/27/2008 as amended.
Vote: 4 – in favor; 0 – opposed; 1 – abstention. Motion passed.
Meeting adjourned at 9:00 a.m.
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