Community Preservation Committee
Minutes of Meeting February 25, 2009
Wellfleet Town Hall Hearing Room
Present: Peter Hall, Chairman; Barbara E. Gray, Elaine McIlroy, Judy Taylor, Marcia Seeler
Regrets: Jan Plaue, Terry Gips, John Ketchum
Chairman Peter Hall called the meeting to order at 9:00 a.m.
LCPC Goals
Paul Pilcher came forward to discuss LCPC Goals that should be considered by the CPC. He suggested additional Recreational activities for the senior population. The other goal for Open Space is that linkages of conservation land be included. These should be added to the CPC needs list in order to ensure consistency with the LCPC goals. Recreational goals are included in “Community Facilities,” Pilcher said. CPC and Pilcher discussed regional coordination.
Draft Warrant Articles
The financial projections for the percentage Article were reviewed. The Housing Now Article needed to be adjusted since the projected funds for FY2010 will not cover the entire request. Gray moved to approve $300,000. McIlroy seconded. The motion carried 5-0. CPC will hold another meeting in March to make its recommendations on the Community Preservation Articles. The language for the Articles and the explanations were tweaked, but Town Counsel still needs to review the Warrant.
Coalition Dues
Gray moved to approve $1,500 for CPA Coalition dues. McIlroy seconded and the motion carried 5-0.
Minutes of 11/20/08 and 12/17/08
Gray moved to approve the minutes of November 20, 2008. McIlroy seconded, and the motion carried 5-0.
Seeler moved to approve the minutes of December 12, 2008. Taylor seconded, and the motion carried 5-0.
Other Business
Peter Hall and Mary Rogers will attend the Roundtable and CPA Coalition meeting in Barnstable on February 26.
Coordinator Mary Rogers will submit an article for the newly created Town Website Newsletter’s spring issue.
Barbara Gray announced that the Forum Pre-Town Meeting will be held Thursday, April 8 at the Senior Center.
Everyone approved a thank-you note for Dottie Dolan for her service to the CPC.
The next CPC meeting will be held on March 18 at 9 a.m.
Adjournment
Gray moved to adjourn. Seeler seconded. The meeting was adjourned by consensus at 10:10 a.m.
Respectfully submitted,
______________________ ________________________
Mary Rogers, CPC Coordinator Peter Hall, Chairman
________________ Date
CPC approved these minutes at the meeting held 5/2709.
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