Community Preservation Committee
Minutes of Meeting February 24, 2010
Wellfleet Town Hall Hearing Room
Present: Peter Hall, Chairman; Terry Gips, Barbara E. Gray, John Ketchum, Marcia Seeler, Jan Plaue, Judy Taylor, Deirdre Poole
Absent: Elaine McIlroy
Chairman Peter Hall called the meeting to order at 9:00 a.m.
Minutes of 1/27/10
Seeler approved the minutes of January 27, 2010. Taylor seconded, and the motion carried 5-0.
Update on Wellfleet Historical Museum
David Wright came forward to give an update on the renovations to the section of the Wellfleet Historical Museum which CPA funds helped purchase.
Coalition Dues
Seeler moved to approve the payment of $1,500 for membership in the CPA Coalition. Plaue seconded, and the motion carried 8-0.
Warrant Articles
Plaue moved to recommend Article J for the percentages as presented. Gips seconded, and the motion carried 8-0.
Gray moved to recommend Article K for the Pond Hill School. Plaue seconded, and the motion carried 8-0.
Seeler moved to recommend Article L for the Habitat. Plaue seconded, and the motion carried 8-0.
Gray moved to recommend Article M for the Hatch Cottage. Plaue seconded, and the motion carried 7-0-1.
The revised explanations for the CPA Articles were approved unanimously.
Contracts/Monitoring of Projects
Contracts will be used where appropriate. Seeler recommended that the draft be used as a model deemed appropriate for projects. Gray seconded, and the motion carried 8-0.
Permanent Plaques
Terry Gips had prepared designs for permanent plaques that will be installed upon completion of projects. She also had cost estimates and samples for a variety of plaques.
Seeler moved that, with the addition of “Wellfleet” to the language, CPC follow up with Terry’s recommendation for the plaques. Plaue seconded, and the motion carried 8-0.
Other Business
CPC discussed possible future projects that might be proposed.
Adjournment
The meeting was adjourned by consensus at 10:45 a.m.
Respectfully submitted,
______________________ ________________________
Mary Rogers, CPC Coordinator Peter Hall, Chairman
________________ Date
CPC approved these minutes at the meeting held 3/24/10.
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