Community Preservation Committee Meeting
Thursday, August 21, 2008
The Community Preservation Committee (CPC) held a meeting in the Mural Room, Lower Level of the Town Hall on Thursday, August 21, 2008 beginning at 8:00 a.m. Members present included, John Bear, Lynne Devnew, Tony Kelso, Brendan Keohan, and Pat Loring. Chairman Holly Morris and Sarianna Seewald were absent. Pat Loring was Acting Chairman. Also present were Joe Grady, Conservation Administrator, Frank Mangione from Fiscal Advisory Committee and George Wadsworth from the Planning Board.
PUBLIC FORUM
No subject was brought forth.
PUBLICITY
The CPC discussed the news articles to be done for the Duxbury Clipper.
PROJECT UPDATES
Grange - It was reported that the Town took possession of the Grange property.
Berrybrook – Ms. Loring reported the Open Space Committee is considering holding the Fall Foliage walk at the newly town-acquired Berrybrook property.
Signage - Mr. Grady reported that summer interns have installed the CPC signs on the properties acquired with community preservation funds
Delano Housing – Mr. Keohan gave a status report.
ADMINISTRATIVE MATTERS
The CPC signed bills for legal services regarding the land acquisitions.
EXECUTIVE SESSION (LAND ACQUISITION)
Ms. Loring recuses herself and leaves the meeting at 8:35 a.m. John Bear took over as Acting Chairman. Mr. Kelso made a motion that was seconded by Mr. Keohan 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 8:55 a.m. Mr. Kelso made a motion that was seconded by Mr. Keohan
Motion: to reconvene into open session.
Vote: A roll call vote was taken: 4 – in favor; 0 – opposed. Motion passed.
Meeting adjourned at 8:55 a.m.
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