Loading...
HomeMy Public PortalAboutCPC Packet 121323 Town of Brewster Community Preservation Committee 2198 Main St., Brewster, MA 02631 cpcmeeting@brewster-ma.gov (508) 896-3701 COMMUNITY PRESERVATION COMMITTEE MEETING AGENDA 2198 Main Street December 13, 2023 at 4:00 PM This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make pla ns for in-person vs. virtual attendance accordingly. Phone: Call (312) 626 6799 or (301) 715-8592. Webinar ID: 837 7728 4808 Passcode: 326439 To request to speak: Press *9 and wait to be recognized. ZoomWebinar: https://us02web.zoom.us/j/83777284808?pwd=NjB3WldRTGRxb0l0WXhIS1J0Y1NOQT09 Passcode: 326439 To request to speak: Tap Zoom “Raise Hand”, then wait to be recognized. When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above. Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.gov), or Video recording (tv.brewster-ma.gov). Please note that the CPC may take official action, including votes, on any item on this agenda. 1. Call to Order 2. Declaration of a Quorum 3. Meeting participation statement 4. Recording Statement: As required by the Open Meeting Law we are informing you that the Town will be video and audio taping as well as broadcasting this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. 5. Public Announcements and Comment: Members of the public may address the CPC on matters not on the meeting’s agenda for a maximum of 3-5 minutes at the Chair’s discretion. The CPC will not reply to statements made or answer questions raised during public comment but may add items presented to a future agenda. 6. Financial Update 7. Intake of applications submitted for Spring 2024 Town Meeting 8. Review and discussion of updated Project Listing 9. Project updates 10. Approval of Minutes 11. Matters Not Reasonably Anticipated by the Chair 12. Announcements 13. Next Meeting: December 27th at 4 PM 14. Adjournment Date Posted: Date Revised: Received by Town Clerk: Community Preservation Committee Sarah Robinson Chair Faythe Ellis Vice Chair Sharon Marotti Treasurer Elizabeth Taylor Clerk Roland Bassett, Jr. Christine Boucher Bruce Evans Peggy Jablonski Paul Ruchinskas CPC Assistant Beth Devine Community Preservation Committee: FY24 Forecast as of 12/6/2023 3,624,053$ 1,223,691$ 358,153$ 1,581,844$ 0 1,581,844$ Pre FY24 FY24 10%10%10% Open Space Housing Historical $ 2,002,817 $ 144,789 $ 301,854 $ 1,174,593 3,624,053.22$ $ 158,184 $ 158,184 $ 158,184 $ 1,107,291 1,581,844.03$ $ 2,161,001 $ 302,973 $ 460,039 $ 1,174,593 $ 1,107,291 5,205,897.25$ Open Space Housing Historical $ (49,050) $ (94,400) $ (46,183) (79,092)$ Spring 2024 Town Meeting Approved (70,580)$ 107 Main St, Orleans (55,000)$ Juniper Hill, Wellfleet (55,000)$ FORWARD Phase 2 (125,000)$ Accessible Outdoor Furniture (9,670)$ Millstone Road - POAH (507,500)$ Buydown Program - Housing Trust (255,000)$ (1,346,475)$ 3,859,422.04$ Total YTD Obligations - fy24 $ (189,633) $ - $ - $ (1,077,750) $ (79,092) $ 1,971,368 $ 302,973 $ 460,039 $ 96,843 $ 1,028,199 3,859,422.04$ Total net available from all accounts [5] Allocated funds from the revised funding allocation method voted on at town meeting in the Spring of 2023. New allocation is 70% for Undesignated Fund Balance [1] Balance forwarded estimated from prior year includes all unallocated funds, including unspent amounts from projects and budgeted administrative and professional {4{ Balance forwarded for all unallocated funds in the previous "Budgeted for Unreserved Funds" account, which contained funds using the Pre-FY24 allocation method (2) State Match revenue is projected at 30% [3] Administrative expenses are limited by law to 5% of the total CPC budget and include primarily payroll costs, legal and other professional Coalition dues. Undesignated Fund Balance [5] FY-23 Actual Unreserved Fund Balance with Original Match(4) FY-24 Estimated revenue fy24 Estimated Unreserved Fund Balance as of 12/6/23 with Adjustments FY-24 obligations as of 12/6/23 BBJ Property Bond #1 BBJ Property Bond #2 Bates Property Bond Administration Expense [3] Housing Coordinator FY-24 Estimated Funds available FY-23 Estimated total balance forwarded [1]: FY-24 Estimated local tax revenue: FY-24 Estimated State contribution [2]: Total FY-24 Estimated funds available: Undesignated Fund Balance [4] BONDS BONDS Community Preservation Committee: FY25 Forecast as of 12/6/2023 3,859,422$ 1,254,283$ 250,857$ 1,505,140$ 1,505,140$ Pre FY24 FY24 10%10%10% Open Space Housing Historical $ 1,971,368 $ 302,973 $ 460,039 $ 96,843 $ 1,028,199 3,859,422.04$ $ 150,514 $ 150,514 $ 150,514 $ 1,053,598 1,505,140.08$ $ 2,121,882 $ 453,487 $ 610,553 $ 96,843 $ 2,081,797 5,364,562.13$ Open Space Housing Historical $ (47,025) $ (90,800) $ (44,783) (75,257)$ Total YTD Obligations - fy25 $ (182,608) $ - $ - $ - $ (75,257)(257,865.00)$ $ 1,939,274 $ 453,487 $ 610,553 $ 96,843 $ 2,006,540 5,106,697.12$ Total net available from all accounts [5] Allocated funds from the revised funding allocation method voted on at town meeting in the Spring of 2023. New allocation is 70% for Undesignated Fund Balance FY-24 Estimated total balance forwarded [1]: FY-25 Estimated local tax revenue: FY-25 Estimated State contribution [2]: Total FY-24 Estimated funds available: Bates Property Bond Undesignated Fund Balance [4] Undesignated Fund Balance [5] FY-24 Actual Unreserved Fund Balance with Original Match(4) FY-25 Estimated revenue distribution FY-25 Estimated Funds available FY-25 obligations as of 12/6/23 BBJ Property Bond #1 BBJ Property Bond #2 {4{ Balance forwarded for all unallocated funds in the previous "Budgeted for Unreserved Funds" account, which contained funds using the Pre- FY24 allocation method Administration Expense [3] FY25 Estimated Unreserved Fund Balance as of 12/6/2023 with Adjustments [1] Balance forwarded estimated from prior year includes all unallocated funds, including unspent amounts from projects and budgeted administrative and professional (2) State Match revenue is projected at 20% [3] Administrative expenses are limited by law to 5% of the total CPC budget and include primarily payroll costs, legal and other professional Coalition dues. BONDS BONDS Warrant Projects by CPA Category Open Space Housing Historical Recreation Admin/Undesignate d (4 categories)Revenue Assumption FY24 Spring TM approved 305,580$ 9,670$ 79,092$ 1,581,844$ FY24 Fall TM approved 762,500$ FY25 Spring FY25 Fall FY26 Spring FY26 Fall FY27 Spring FY27 Fall Totals -$ 1,068,080$ -$ 9,670$ 79,092$ 1,581,844$ % of revenue 0%68%0%1%5% Target %30%30%10%10%20% Description Notes Open Space Housing Historical Recreation Unallocated Reserve - Historic, Rec, Housing Unallocated Reserve - all Admin Carryover EOY FY22 1,556,879$ 45,370$ 500,351$ 757,756$ Bond expenseFY23-27 (819,837)$ Net amount (A)737,042$ 45,370$ 500,351$ 757,756$ 2,040,519$ Revenue EOY FY23 50/10/10/25/5 906,595$ 181,319$ 181,319$ 472,422$ 71,535$ 1,813,189$ FY24 TAP 30/30/10/10/15/5 543,957$ 543,957$ 181,319$ 181,319$ 271,978$ 79,092$ 1,581,844$ FY25 TAP 30/30/10/10/15/5 474,553$ 474,553$ 158,184$ 158,184$ 237,277$ 81,070$ 1,621,390$ FY26 TAP 30/30/10/10/15/5 486,417$ 486,417$ 162,139$ 162,139$ 243,209$ 83,096$ 1,661,925$ FY27 TAP 30/30/10/10/15/5 498,577$ 498,577$ 166,192$ 166,192$ 249,289$ 85,174$ 1,703,473$ Subtotal (B)2,910,099$ 2,184,823$ 849,154$ 667,835$ 472,422$ 1,001,752$ 399,967$ 8,381,821$ TOTAL available for projects A + B 3,647,141$ 2,230,193$ 1,349,505$ 667,835$ 1,230,178$ 1,001,752$ 399,967$ 10,422,340$ 35%21%13%6%12%10%4% Notes:1. Annual Revenue increase estimated at 2.5% - to be updated once actual revenue calculated 2. New Allocation targets applied to begin with FY24 revenue. 4. Open Space debt expense FY23-28 deducted from carryover revenue 5. Therefore, Open Space TAP calculated based on same annual revenue estimate as other categories TARGET ALLOCATION POLICY TRACKING FY24-FY27 (12/9/23) BACKGROUND ASSUMPTIONS/ CPC BUDGET PROJECTIONS Housing Trust 5 Year-Plan FY23-27 12.29.22 FY23 FY24 FY25 FY26 FY27 Carryforward Balance 1,195,879 1,190,879 893,879 714,569 1,053,821 Anticipated Revenues 1,891,900 2,870,580 2,344,461 2,519,557 2,425,927 Appropriations 1,896,900 3,167,580 2,523,771 2,180,304 2,567,196 End Balance 1,190,879 893,879 714,569 1,053,821 912,553 FY23 FY24 FY25 FY26 FY27 Projects:Funding Source Housing Coordinator CPA- Salary Only 66,900 70,580 74,461 78,557 82,877 Benefits paid by the Town-approx. 35K/ year Housing Program Asst.BAHT Salary Only -42,000 44,310 46,747 49,318 19 Hours- new non-benefitted position Rental Assistance CPA 150,000 150,000 150,000 Preservaton of SHI Homes CPA 300,000 200,000 Buy Down Program CPA 300,000 300,000 Housing Production Plan CPA 30,000 212 Yankee Drive BAHT 75,000 Town Development of Other Properties BAHT 500,000 500,000 Outside Applications for Funding BAHT 50,000 50,000 50,000 50,000 Millstone Road Community Housing CPA/BAHT 1,000,000 Legal Expenses CPA/BAHT 5,000 5,000 5,000 5,000 5,000 Housing Rehabilitation-Child Care Vouchers CDBG-Regional Grant 1,300,000 1,500,000 1,700,000 1,700,000 1,700,000 Town is lead community for Dennis, Wellfleet and Brewster Total Appropriations:1,896,900 3,167,580 2,523,771 2,180,304 2,567,196 Sources Short Term Rentals Allocation 375,000 400,000 420,000 441,000 463,050 Financial Forecast 5% escalator CPA Housing Coord. Wages 66,900 70,580 74,461 78,557 82,877 CPA Rental Assistance 150,000 150,000 150,000 CPA for SHI Homes -200,000 Proceeds on Re-sale of SHI Homes 150,000 CPA Buy Down 300,000 300,000 CPA Housing Production Plan 30,000 CPA Millstone Rd. Community Housing 250,000 Grants & Donations Community Development Block Grant (CDBG)1,300,000 1,500,000 1,700,000 1,700,000 1,700,000 Total Revenues:1,891,900 2,870,580 2,344,461 2,519,557 2,425,927 CPA Rev 216,900 820,580 224,461 378,557 262,877 CPA Exp 516,900 570,580 224,461 378,557 262,877 390,675.00 5 year average Estimated annual CPA revenue 1,492,304 1,529,612 1,567,852 1,607,048 1,647,225 Target Allocation Policy- Housing 30%447,691 458,884 470,356 482,115 494,167 TAP - Open Space 30%447,691 458,884 470,356 482,115 494,167 TAP - Recreation 10%149,230 152,961 156,785 160,705 164,722 TAP- Historic 10%149,230 152,961 156,785 160,705 164,722 CPA Recommended 20%298,461 305,922 313,570 321,410 329,445 1,492,304 1,529,612 1,567,852 1,607,048 1,647,225 Jolly Whaler BBJ #1 BBJ #2 Bates $945,000 $875,000 $1,625,000 $675,000 FY2006 $17,115 $65,000 FY2007 $98,174 FY2008 $96,208 $89,280 $157,953 FY2009 $94,160 $86,530 $153,278 FY2010 $91,885 $84,405 $149,665 $5,000 FY2011 $89,643 $82,405 $146,265 FY2012 $87,400 $80,280 $142,653 $61,058 FY2013 $85,125 $78,155 $134,040 $59,308 FY2014 $82,688 $76,155 $130,840 $57,908 FY2015 $80,169 $74,030 $127,440 $56,508 FY2016 $72,825 $71,530 $123,440 $55,458 FY2017 $70,575 $69,030 $119,440 $54,408 FY2018 $68,325 $66,530 $115,440 $53,445 FY2019 $66,000 $64,405 $112,040 $52,483 FY2020 $63,600 $62,280 $108,640 $51,433 FY2021 $61,200 $55,080 $105,120 $50,295 FY2022 $53,100 $101,600 $48,983 FY2023 $51,075 $98,000 $47,583 FY2024 $49,050 $94,400 $46,183 FY2025 $47,025 $90,800 $44,783 FY2026 $87,200 $43,313 FY2027 $83,600 $36,825 FY2028 $35,513 FY 2029 $34,163 FY 2030 $32,813 FY 2031 $31,425 FY 2032 FY 2033 FY 2034 Total Payments $1,225,090 $1,305,345 $2,381,854 $958,880 Total Interest $280,090 $430,345 $756,854 $283,880 Funding Community Preservation Committee Project List 12/10/2023 3:42 PM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 A B C D E F H I J K L M N O Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Town Hall Historic Records Preservation Historic 12/2005 11/2005 Mitzi Unger Elliott Carr $32,100 $32,100 $0 $0 Cemetery Restoration Project 1 Historic 12/2005 05/2006 Joan Carstanjen Roy Robinson $6,500 $6,500 $0 $0 Higgins Farm Windmill Restoration 1 Historic 12/2006 05/2006 Roy Robinson Roy Robinson $13,000 $12,990 $0 $10 Glass Plate Negatives Preservations Historic 07/2006 11/2006 Theresa Lamperti M. Kamack $43,275 $43,275 $0 $0 Cemetery Restoration Project 2 Historic 10/2006 05/2007 Roy Robinson Roy Robinson $23,000 $23,000 $0 $0 Higgins Farm Windmill Restoration 2 Historic 12/2006 05/2007 Roy Robinson Roy Robinson $18,000 $18,000 $0 $0 Old Town Hall/COA Window Replacement Historic 01/2007 11/2007 Jean Sears Roy Robinson $67,000 $45,000 $67,000 $0 $0 Town Hall Vault Records Storage System Historic 01/2007 11/2007 Mitzi Unger Elliott Carr $18,000 $18,000 $0 $0 Cape Repertory Theatre Restoration Historic 01/2008 05/2008 Janine Perry Paul Hush $200,000 $200,000 $0 $0 Higgins Farm Windmill Restoration 3 Historic 01/2008 05/2008 Roy Robinson Rollie Bassett $10,000 $10,000 $0 $0 Stony Brook Millsites Committee Historic 06/2008 11/2008 Dana Condit Elliott Carr $100,000 $100,000 $0 $0 Blacksmiths Shop/Move + Restoration Historic 01/2008 11/2008 Roy Robinson Rollie Bassett $50,000 $47,485 $0 $2,515 Cemetery Restoration Project 3 Historic 01/2009 05/2009 Joan Carstanjen Terry Ryder $5,000 $4,635 $0 $365 Crosby Mansion Restoration Project Historic 01/2009 05/2009 Ginny Locke George Boyd $125,000 $118,873 $0 $6,127 First Parish Church Restoration Historic 11/2010 05/2011 Donald Schober Elliott Carr $250,000 $250,000 $0 $0 Spruce Hill Barn Restoration Historic 06/2008 11/2008 Roy Robinson Jeanne Boehm $30,000 $19,750 $0 $10,250 Cemetery Restoration Project 4 Historic 06/2010 11/2010 Tom Rogers J. Carstanjen $18,000 $12,894 $0 $5,074 Stony Brook Millsites Dam Restoration Historic 09/2011 05/2012 Miller/Condit Elliott Carr $130,000 $130,000 $0 $0 Stony Brook Millsites Dam Supplement Historic 09/2012 11/2012 Miller/Condit Elliot Carr $60,000 $52,015 $0 $7,985 Baptist Church Steeple Historic 01/2014 05/2014 David Hill Paul Ruchinskas $200,000 $150,000 $0 $0 Elijah Cobb House Purchase Historic 03/2014 05/2014 Steve Jones Elliot Carr $350,000 $350,000 $0 $0 Lower Road Cemetery Historic 02/2015 05/2015 Tom Paulson Jeanne Boehm $86,350 $86,350 $0 $0 Elijah Cobb House Renovation Historic 02/2015 05/2015 Sally Gunning J. Carstanjen $100,000 $100,000 $0 Cape Rep-Crosby Barn Rehabilitation Historic 01/2016 05/2016 Janine Perry Peter Johnson $225,000 $225,000 $0 HISTORIC TOTALS $2,160,225 $45,000 $2,077,867 $0 $32,326 Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Habitat for Humanity Housing 12/2005 05/2006 Vicki Goldsmith Paul Ruchinskas $95,000 $95,000 $0 $0 Nickerson Condo Purchase (CDP project)Housing 12/2005 05/2006 Eliz. Bridgewater Paul Ruchinskas $43,270 $43,270 $0 $0 Community Housing Closed Projects as of 10-31-2023 Headstone repair -Unused funds Returned Final payment on CO Project Complete Awaiting Hx. Pres. Restriction Notes $50,000 returned to HP Fund July 1, 2021 Notes Unused funds returned to Hx. Acct. BW Cem. project #2 Mill water wheel replacement BW Cem. project #1 $45K Town funds Unused funds returned to Hx. Acct. Historical Preservation Closed Projects as of 10-31-2023 Unused funds returned Unused funds returned to Hx. Acct. Unused funds returned to Hx. Acct. Nickerson condo mortgage Community Preservation Committee Project List 12/10/2023 3:42 PM 1 A B C D E F H I J K L M N O Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Notes 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 Brewster Affordable Housing Fund Housing 08/2008 05/2007 Jillian Douglass Paul Hush $60,000 $60,000 $0 $0 Affordable Deed Restriction-Hsg. Buy Dn.Housing 08/2008 11/2008 Jill Scalise Paul Ruchinskas $300,000 $300,000 $0 $0 Latham Centers/BHA Housing 06/2008 05/2008 J. Courchesne Paul Ruchinskas $50,000 $40,432 $0 $9,568 Community Development Partnership Housing 08/2011 11/2011 Eliz. Bridgewater Paul Ruchinskas $15,500 $14,630 $0 $870 Kings Landing Project Housing 09/2012 11/2012 Maureen Hickey Paul Ruchinskas $400,000 $0 $0 $400,000 Habitat for Humanity of Cape Cod Housing 09/2013 11/2013 Leedara Zola Paul Ruchinskas $600,000 $600,000 $0 $0 Brewster Housing Authority Housing 09/2013 11/2013 Leila Botsford Paul Ruchinskas $600,000 $0 $0 $600,000 Habitat for Humanity of Cape Cod Housing 03/2014 05/2014 Leedara Zola Paul Ruchinskas $300,000 $247,000 $0 $53,000 HECH Housing 12/2014 05/2015 Susan Roettig Jillian Douglass $118,000 $92,957 $0 $25,043 Cape Cod Village Housing Dec-15 5/2/2016 Robert Jones Paul Ruchinskas $100,000 $100,000 $0 Habitat For Humanity-Paul Hush Way Housing Dec-15 11/14/2016 Vicki Goldsmith Paul Ruchinskas $350,000 $350,000 $0 HECH Housiing 11/2017 05/2016 Susan Roetig Paul Ruchinskas $118,000 $0 $0 $118,000 Part-Time Housing Coordinator Housing Feb-17 5/1/2017 Ryan Bennett Paul Ruchinskas $30,000 $30,000 $0 Brewster Woods-Brewster Housing Auth.Housing Dec-16 5/1/2017 Julie Creamer Sharon Marotti $550,000 $550,000 $0 Millstone Road-Parcel Purchase Housing Feb-18 5/7/2018 Jill Scalise Paul Ruchinskas $285,000 $285,000 $278,825 $0 $6,175 Part-time Housing Coordinator Housing Nov-17 5/7/2018 Ryan Bennett Paul Ruchinskas $36,000 $36,000 $0 Brewster Housing Auth.-Huckleberry Lane Housing Dec-17 5/7/2018 Carol Mitchel Peggy Jablonski $130,000 $130,000 $0 Community Dev. Partnership-Cape Housing Inst.Housing Dec-17 5/7/2018 Jill Scalise Faythe Ellis $15,000 $15,000 $0 Habitat For Humanity-Paul Hush Wy-Pt. 2 Housing Jun-18 12/3/2018 Vicki Goldsmith Diane Pansire $200,000 $200,000 $0 Community Dev. P'ship-Cape Hsg. Inst.Housing Nov-18 5/6/2019 Jill Scalise Faythe Ellis $7,500 $7,500 $0 FORWARD Housing Nov-19 11/18/2019 David Kaplan Diane Pansire $80,000 $80,000 $0 FORWARD - expenses Housing Nov 19 11/18/2019 Diane Pansire $5,000 $966 $0 $4,034 Part-time Housing Coordinator Housing Dec-18 5/6/2019 Ryan Bennett Paul Ruchinskas $37,000 $37,000 $0 Part-time Housing Coordinator Housing Dec-19 9/12/2020 Ryan Bennett Paul Ruchinskas $49,500 $49,500 $0 Community Dev. P'ship-Cape Hsg. Inst.Housing Nov-19 9/12/2020 Jill Scalise Faythe Ellis $15,000 $15,000 $0 Part-time Housing Coordinator Housing 5/1/2021 Donna Kalinick Paul Ruchinskas $51,096 $51,096 $0 Housing Production Plan Housing 11/1/2021 Jill Scalise Bruce Evans $25,000 $25,000 $0 HOUSING TOTALS $285,000 $4,665,866 $3,449,176 $0 $1,216,690 Open Space Closed Projects as of 10-31-2023 Project not done, new application submitted 2017 $ Returned to Housing Acct. Income qualified mortgage assistance ORL Hsg.-adults w/ autism & related disorders Unused funds returned Nickerson condo mortgage pay off- $$ ret'd. POAH used other funds FY-08 - $10K, FY-09 - $30K, FY-10 - $20K Property purchased Unused funds returned. $10,000 for expenses, parcel bought. Phase 1: 6 homes for first time homebuyers expenses - returned POAH & HAC Aff. Rental Housing -30 units $ Returned to Housing, project not done Community Preservation Committee Project List 12/10/2023 3:42 PM 1 A B C D E F H I J K L M N O Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Notes 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Jolly Whaler Property 2005/ B2006 Open Sp.Elizabeth Taylor Elizabeth Taylor $945,000 $945,000 $1,225,092 $0 $0 Jorgenson Property Open Sp. 01/2006 05/2006 Elizabeth Taylor Elizabeth Taylor $600,000 $600,000 $0 $600,000 $0 $0 Stranahan Property Open Sp. 07/2007 11/2007 Elizabeth Taylor Elizabeth Taylor $1,223,400 $1,223,400 $570,000 $653,400 $0 $0 Crystaloski Property Open Sp. 07/2009 11/2007 Elizabeth Taylor Elizabeth Taylor $70,000 $70,000 $0 $70,000 $0 $0 Skyline/Quivet Marsh Vista Property Open Sp. 12/2008 05/2009 Elizabeth Taylor Elizabeth Taylor $680,000 $680,000 $575,000 $105,000 $0 $0 Matthews Property Open Sp. 01/2010 05/2010 Elizabeth Taylor Elizabeth Taylor $755,000 $755,000 $570,000 $185,000 $0 $0 Seidel Property Open Sp. 08/2011 05/2012 Elizabeth Taylor Elizabeth Taylor $250,000 $250,000 $150,000 $100,000 $0 $0 Jackson Property Open Sp. 08/2011 05/2012 Elizabeth Taylor Elizabeth Taylor $225,000 $225,000 $20,000 $205,000 $0 $0 Freeman's Way/Copelas Property Open Sp. 09/2012 11/2012 Elizabeth Taylor Elizabeth Taylor $685,000 $685,000 $685,000 $0 $0 $0 Viprino Property Open Sp. 03/2014 05/2014 Elizabeth Taylor Elizabeth Taylor $114,000 $114,000 $0 $114,000 $0 $0 Eldredge Property Open Sp. 08/2014 11/2014 Elizabeth Taylor Elizabeth Taylor $500,000 $500,000 $360,000 $140,000 $0 $0 Santorello Property Open Sp. 01/2015 05/2015 Elizabeth Taylor Elizabeth Taylor $140,000 $140,000 $80,000 $60,000 $0 $0 Lalor Property Open Sp. 01/2015 05/2015 Elizabeth Taylor Elizabeth Taylor $60,000 $60,000 $35,000 $25,000 $0 $0 Mill Pond Conservation Area Open Sp. 08/2015 09/2015 Elizabeth Taylor Elizabeth Taylor $300,000 $300,000 $200,000 $100,000 $0 $0 Slough Road Property Open Sp. 09/2012 11/2012 Elizabeth Taylor Elizabeth Taylor $0 $0 Sheep Pond Woodlands -Boehm CR Open Sp. 01/2016 05/2016 Elizabeth Taylor Elizabeth Taylor $275,000 $275,000 $150,000 $125,000 $0 $0 Meetinghouse Road Conservation Project Open Sp. 08/2017 11/2017 Elizabeth Taylor Elizabeth Taylor $432,000 $432,000 $276,343 $155,657 $0 $0 Long Pond Woodlands Conservation Area Open Sp. 03/2018 05/2018 Elizabeth Taylor Elizabeth Taylor $1,750,000 $1,750,000 $630,000 $1,120,000 $0 $0 Windrift Acres - Expenses Open Sp. 03/2019 05/2019 Elizabeth Taylor Elizabeth Taylor $25,000 $25,000 $12,194 $0 $12,806 Windrift Acres Open Sp. 03/2019 05/2019 Elizabeth Taylor Elizabeth Taylor $725,000 $725,000 $522,000 $203,000 $0 Field/Kelley -106 McGuerty Road Open Sp. 12/2019 09/2020 Elizabeth Taylor Elizabeth Taylor $370,500 $370,500 $293,063 $77,437 $0 Field/Kelley -106 McGuerty Road Open Sp. 12/2019 09/2020 Elizabeth Taylor Elizabeth Taylor $25,000 $25,000 $5,083 $0 $19,917 OPEN SPACE TOTALS $10,149,900 $10,149,900 $5,116,406 $5,280,863 $0 $32,723 Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned SBS Early Childhood Playground Recreation 01/2007 11/2007 Recreation Dept. Rollie Bassett $25,998 $25,998 $0 $0 SBS Tennis Courts Recreation 01/2009 05/2009 Recreation Dep. Rollie Bassett $250,000 $250,000 $0 $0 Land Bank BCT CR, BCT PD. $150,000 State, BCT, CCMNH P&S exp/$1,140,000, rcnd. debt 5-2-16 TM $660k Water Dept., BCT 25,000, $260k MA, $100k BCT Notes $300,000 -BCT, $100,000 CPC for 2 CRs $60k water, $20k BCT $25k water, $10k BCT Partially funded by grants and USLTA returned to open space funds Land Bank legacy purchase Bond pd. FY2021 Notes State Grant-$400,000, BCT-$230,000 $50,000 from BCT & State Grant -$226,343 $70,000 from Water Dept., $30,000 from BCT, State Land Grant $193,063 returned $19,917 to open space fundS $180k ORL, $390k MA State Grant-$377,000, Water Dept. $70,000, BCT-$75,000 State, 351,000. BCT 224,000 Recreation Closed Projects as of 10-31-2023 Community Preservation Committee Project List 12/10/2023 3:42 PM 1 A B C D E F H I J K L M N O Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Notes 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 Eddy Elementary School Playground #1 Recreation 12/2012 05/2013 Keith Gauley Rollie Bassett $200,000 $200,000 $0 $0 Eddy Elementary School Playground #2 Recreation 09/2013 11/2013 Keith Gauley Rollie Bassett $39,400 $34,302 $0 $5,098 Recreation Fields Restoration Recreation 03/2014 05/2014 Ellen Bearse Rollie Bassett $62,000 $53,800 $0 $8,200 Breakwater Beach Restoration- DNR Recreation 03/2014 05/2014 Chris Miller Rollie Bassett $59,675 $59,675 $0 $0 Mill Sites/Herring Run-DNR Recreation 01/2015 05/2015 Chris Miller Rollie Bassett $5,000 $3,101 $0 $1,899 Recreation Fields- Babe Ruth Recreation 12/2015 05/2016 Ellen Bearse Rollie Bassett $60,000 $45,923 $0 $14,078 Bikeways Committee- X Warning Lights Recreation 01/2017 05/2017 Susan Riseman Rollie Bassett $100,000 $44,229 $0 $55,772 Tennis Courts Restoration Recreation 11/2017 05/2018 Ellen Bearse Rollie Bassett $35,000 $23,500 $0 $11,501 Whitecaps/Brewster School Committee Rec.09/2020 Chris Kenney Rollie Bassett $425,000 $425,000 $0 Pleasant Bay Community Boating Rec.09/2020 Ted Baylis Peggy Jablonski $25,000 $25,000 $0 Dog Park Development Committee Recreation 05/2021 Peter Lombardi Rollie Bassett $185,000 $185,000 $0 RECREATION TOTALS $1,472,073 $1,375,528 $0 $96,545 McClennen Property Admin. 01/2012 05/2012 Chris Miller/Town Elliott Carr $30,000 $0 $0 $30,000 Bonded Purchases: Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ Bonded $$Subsidies/ Other Funds FY-23 Balance FY-24-Due Rate Payoff Notes Jolly Whaler Property Open Sp.Elizabeth Taylor Elizabeth Taylor $945,000 $945,000 $0 $0 2021 Land Bank legacy purchase-PAID BBJ Cranberry Trust Property #1 Open Sp. 01/2006 05/2006 Elizabeth Taylor Elizabeth Taylor $1,525,000 $875,000 $1,000,000 $96,075 $49,050 4.49% 2025 BBJ Cranberry Trust Property #2 Open Sp. 01/2006 05/2006 Elizabeth Taylor Elizabeth Taylor $2,125,000 $1,625,000 $1,000,000 $356,000 $94,400 4.49% 2027 Bates Property Open Sp. 08/2009 10/2009 Elizabeth Taylor Elizabeth Taylor $1,175,000 $675,000 $500,000 $305,018 $46,183 3.84% 2031 OPEN SPACE - BOND TOTALS $5,770,000 $4,120,000 $2,500,000 $757,093 $189,633 Historic Preservation Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Elijah Cobb House Renovation-Out Bldg.Historic 12/2017 05/2018 Sally Gunning Faythe Ellis $140,000 $101,395 $38,605 Cape Rep. -Crosby Barn-Phase 2 Historic 07/2018 12/2018 Janine Perry Faythe Ellis $400,000 $350,888 $49,112 Capec Rep. -Crosby Barn - expenses Historic 12/2018 Faythe Ellis $10,000 $0 $10,000 Stony Brook Wall at Mill Sites Rec.05/2021 Chris Miller Faythe Ellis $125,000 $0 $125,000 . Crosby Mansion Restoration Project Historic 11/2021 Richard Archer Elizabeth Taylor $67,400 $0 $67,400 Crosby Mansion Consultant Historic Eric Dray $5,000 $405 $4,595 Brewster Historical Soc.- St. Sure Collect.Historic 05/2022 Tamsin Martin-Cornell Faythe Ellis $22,617 $5,500 $17,117 Brewster Historical Soc.- Schoolhouse Historic 11/2022 Sally Gunning Sharon Marotti $357,200 $347,200 $0 $347,200 Schoolhouse expenses/Consultant Historic 11/2022 Eric Dray Sharon Marotti $10,000 $100 $9,900 All Open Projects as of 10-31-2023 Returned to 30% acct. Land Bank 2005 Project not pursued - funds returned $347,200 award/10,000 CPC expenses Extension Returned to 30% acct. Returned to 30%. acct. Notes $ returned to account Returned to 30%. Acct. Digitization of Ellen St. Sure Collection Eric Dray Community Preservation Committee Project List 12/10/2023 3:42 PM 1 A B C D E F H I J K L M N O Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Notes 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 HISTORIC - TOTALS $1,127,217 $458,288 $668,929 $0 Community Housing Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Brewster Affordable Housing Trust Housing Aug-20 12/3/2018 Donna Kalinick Diane Pansire $100,000 $100,000 $0 Affordable Housing Trust-Preserve SHI Housing Nov-19 11/18/2019 Donna Kalinick Diane Pansire $500,000 $297,500 $2,500 Affordable Housing Trust-SHI: Expenses Housing Nov-19 11/18/2019 Donna Kalinick Diane Pansire $2,500 $0 $2,500 Cape & Islands Veterans Outreach Center Housing 5/1/2021 Joe Taylor Peggy Jablonski $52,500 $161 $52,339 Habitat for Humanity-Red Top Road Hsg.Housing 5/1/2021 Christine Duran Paul Ruchinskas $150,000 $136,269 $13,731 Affordable Hsg. Trust Rental Assistance Housing 5/1/2021 Donna Kalinick Sharon Marotti $150,000 $0 $150,000 BAHT Part-time Housing Coordinator Housing 5/14/2022 Jon Idman Bruce Evans $55,967 $5,412 $50,555 Com Dev Partnership-L. C. Housing Inst.Housing 5/14/2022 Ann Robinson Faythe Ellis $15,000 $7,500 $7,500 Penrose/Orleans - Cape Cod 5 Housing Housing 5/14/2022 Rio Sacchetti Sharon Marotti $105,000 $0 $105,000 HAC/107 Main Street Orleans Housing 5/1/2023 David Quinn Sharon Marotti $55,000 $0 $55,000 $50K award, $5000 CPC expenses Forward at The ROCK - Dennis Housing 5/1/2023 David Kaplan Peggy Jablonski $125,000 $0 $125,000 120,000 award, $5000 CPC expenses POAH & CDP - Juniper Hill- Wellfleet Housing 5/1/2023 Vita Shklovsky Peggy Jablonski $55,000 $0 $55,000 Spring Rock-Millstone- POAH/HAC Housing 11/1/2023 Vita Shklovsky Sarah Robinson $507,500 $500,000 BAHT - SHI - Affordable Buydown Funds Housing 11/1/2023 Jill Scalise Paul Ruchinskas $255,000 $255,000 HOUSING - TOTALS $44,267,809 $22,990,469 $2,336,249 $2,721,916 Open Space Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Open Space & Recreation Plan Update Open Sp. 11/2019 11/2019 Elizabeth Taylor Elizabeth Taylor $15,000 $15,000 $8,236 $6,764 Open Space & Recreation Plan - Expenses Open Sp. 11/2019 11/2019 Elizabeth Taylor Elizabeth Taylor $1,250 $1,250 $0 $1,250 Burke - 0 Holly Avenue Open Sp.11/2022 Elizabeth Taylor Elizabeth Taylor $360,000 $360,000 $110,000 $250,000 Burke Expenses Open Sp.11/2022 Elizabeth Taylor Elizabeth Taylor $14,000 $14,000 $14,000 OPEN SPACE - TOTALS $390,250 $390,250 $110,000 $8,236 $272,014 Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Freemans Way Fields - ADA Imprvmts.Rec.05/2018 Mike Gradone Rollie Bassett $150,000 $78,017 $71,983 Open Space & Recreation Plan Update Rec. 11/2019 11/2019 Mike Gradone Rollie Bassett $15,000 $8,236 $6,764 Open Space & Recreation Plan-Legal costs Rec. 11/2019 11/2019 Mike Gradone Rollie Bassett $1,250 $0 $1,250 $50,000 award, $5000 CPC expenses $500,000 award, $7500 CPC expenses Notes Notes Located in Dennis adjusted to at or below 60% to 80% AMI Notes Total of $30,000, split with Recreation Total of $2,500, split with Recreation Total of $30,000, split with Recreation Total of $2,500, split with Recreation correct initial $ and balance, legal spent? Lower Cape Housing Institute $100K award, $5000 CPC expenses CR, BCT $110,000 owns property Grant extended to 12-31-2023 Community Preservation Committee Project List 12/10/2023 3:42 PM 1 A B C D E F H I J K L M N O Project Name Category App. Date TM Approval Project Contact CPC Liaison Total Project $$ CPC Funding Subsidies/ Other Funds CPC $ Paid Balance Returned Notes 149 150 Accesible Outdoor Furniture-Freeman's Rec.05/2023 Mike Gradone Rollie Bassett $0 $0 RECREATION - TOTALS $166,250 $86,253 $79,997 Applications are available at: Housing Assistance Corporation Offffices, Brewster Town Hall,&Brewster Ladies Library. To requeesstt aa mailed application: Call:55008-771-540000 TTY on all lines or Email:lotteries@haconcapeecod.org. AFFORDABLE SINGLE FAMILY HOME FOR SALE 212 Yankee Drive,Brewster MA 02631 Price: $237,900 Deadline to Apply: February 2 @ 5PM This newly renovated 3-bedroom, 2-bathroom home is located in the heart of Brewster and offers a one-car garage and a charming back deck. Resale restriction. Income and asset guidelines apply. ->Eligible applicants can obtain a loan for the purchase price of the property. Primary residence only. First-time buyer with exceptions. The type of loan must comply with the Deed Restriction. Household income must be at or below 80% of the Area Median Income of Barnstable County. 1 person: $64,450, 2 persons: $73,650, 3 persons: $82,850, 4 persons: $92,050, 5 persons: $99,450, 6 persons: $106,800. Household assets must be no more than $75,000. Sign up for the Information Session on our website: haconcapecod.org/lotteries Date: January 10 at 6:00PM via Zoom Community Preservation Committee Minutes of August 9, 2023 Page 1 of 4 vd 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE Hybrid Meeting w In-Person Quorum Wednesday, August 9, 2023, at 4:00 p.m. MEETING MINUTES OF August 9, 2023 Present: Community Preservation Committee (CPC) – Chair Faythe Ellis, Vice Chair Sarah Robinson, Treasurer Sharon Marotti, Clerk Elizabeth Taylor, Roland Bassett, Christine Boucher, Bruce Evans, Paul Ruchinskas Absent: Peggy Jablonski Also Present: George Boyd, Historical Commission Chair Chair Ellis called the meeting to order at 4:00 pm, announced a quorum, and read the Recording Statement. This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plans for in-person vs. virtual attendance accordingly. 1.Public Announcements and Comment - none 2.Declaration and votes on completeness, timeliness, and CPA eligibility for Fall Town Meeting applications: a. Harwich Cemetery Commission/ Revolutionary War Memorial /$23,000 a.Harwich Cemetery Commission / Revolutionary War Memorial / $23,000 Legal Opinion received and emailed to the Committee members It was a lengthy commentary regarding the Opinion Faythe: Review the Legal Opinion with the Town of Brewster’s Historical Consultant to obtain his input. He agreed that this request did not meet CPA requirements. Summary: -This project does not meet CPA requirements for historic funding -Faythe did reach out to Robin Kelly who submitted the request and wanted to see if she had additional information that would be useful with regards to making our decision -Robin Kelly did supply a list of projects that were done in that cemetery and none of those were for a new build Approved: VOTE: Community Preservation Committee Minutes of August 9, 2023 Page 2 of 4 -Faythe: based on my opinion which is open for discussion, I think it is a good project, however it does not meet the requirements for the CPA Feedback from the Committee -Did the Harwich CPA approve it as a project? -Faythe: I asked Robin Kelly if she had the Legal Opinion for their vote, however, she was not able to get it from them or send them to me. Any other questions? I did meet with Robin Kelly and toured the Harwich Cemetery; it was a nice field trip and I recommend. Motion to declare The Funding Request of $23,000 for Revolutionary War Memorial at Evergreen Cemetery in East Harwich is Complete, Timely and CPA Eligible -MOVED by Roland Bassett. Bruce Evans second. -Roll Call Vote: Sara Robinson – No, Sharon Marotti – No, Elizabeth Taylor – No, Roland Bassett - No, Christine Boucher – No, Bruce Evans - No, Paul Ruchinskas – No, Chair Ellis – No, -VOTE 0-yes 8-no Faythe: prior to this meeting Sara, Sharon, and I went through the list of projects and determined the projects that we will be closing are the following: -The Housing Production Plan Account -The Dog Park Account -The Huckleberry Lane Roof Account -There is no money remaining in the Affordable Housing Buy Down Account, so Mimi Bernardo will handle as required. It may be replenished as determined at the Spring 2023 Town Meeting -The Rental Assistance Program Transfer left that account with a zero balance 3.Financial Update Faythe: I have included in the packet the normal documents that I have been including, which are the following: -FY24 forecast -The Housing Trust 5 year plan -Our Target Allocation Policy tracking Nothing on those documents have changed since our last meeting. 4.Discussion and Possible Vote on the Historical Commission Request for FY24 Administrative funds to continue the Form B Project Faythe: For the benefit of the committee, the request is for $9,999. George Boyd, Chair of the Historical Committee joined the discussion. George Boyd: Thank you for your continued support and I think we are coming to the end. We are asking for $9999 from the Administrator Funds to do 34 properties. That will bring us to the end of this project, it has been a long time Faythe: The pandemic did not help. We had setbacks with lists that were provided, and people could not complete the full list. We have put binders in the library, to provide hard copies for people to look at and according to the library staff people are in and out of those binders pretty regularly. We have been able to provide information to the Historic District Committee to support project that have come in front of them. If we can approve this amount, we can get the documentation together with Donna Kalinick. The Community Preservation Committee Minutes of August 9, 2023 Page 3 of 4 amount is below the threshold to go out to bid. Is there any further conversation. Faythe invited Jillian Douglas to address the committee. Jillian Douglas: I have just learned what is coming along with the 4 Bs and I have a question with regards to a Form A and a Form H. A Form A is an Area and a From H is a Site. Faythe: To date we have not dealt with Form H. George Boyd: We have over 200 Form Bs but we have not done any Form Hs. Jillian Douglas: The reason for my question is I have recently been appointed to the Drummer Boy Advisory Committee. We have so many cultural resources in the Stony Brook Valley, for example: the walkway to the island, the island itself and other things that I was wondering if this is something we could undertake. Not just this committee but something the Town could look at the Stony Brook Valley Reserve. We did get funds for water protection but did not go any further with regards to historic resources and I would like to raise this as a thought and offering a resource. Faythe: You can connect with George on that. Policy decision is through the Historical Commission. George Boyd: We haven’t done the cemeteries and a few other locations, and we can have a discussion. Paul: You used a different consultant other than Eric Drey for a few of the projects. Faythe: We did but that consultant retired. Motion to declare The Historical Commission request for FY24 Administrative Funds to Continue the Form B Project -MOVED by Roland Bassett. Sharon Marotti second. -Roll Call Vote: Sara Robinson – yes, Sharon Marotti – yes, Elizabeth Taylor – yes, Roland Bassett - yes, Christine Boucher – yes, Bruce Evans - yes, Paul Ruchinskas – yes, Chair Ellis – yes, -VOTE 8-yes 0-no 5.Matters Not Reasonable Anticipated by the Chair - none 6.Announcements Announcements: Faythe: I included in the packet a follow-up email that was received through Jill Scalise from someone that got the buydown funds last summer. It was a nice Thank You update. Faythe: I also included the latest monthly update from Stuart Sagamore regarding CPA funding which I am learning every month is a different story and you never know how much State funding you are going to get until they write the check. We will see how that plays out however he is preparing us for a lower number. Faythe: There is a local information session next Thursday on 8/17 at 6:00 pm. It will include multiple Boards, and we will be invited to attend remotely. Committee members will need to let me know if they will be attending due to quorum. The link to the meeting is in the packet. 7.Next Meetings – August 23 at 4PM Faythe: I will need to see if there will be enough content to support an agenda for that meeting. Community Preservation Committee Minutes of August 9, 2023 Page 4 of 4 MOTION made by Sarah Robinson to adjourn the meeting at 4:19 pm. Sharon Marotti second. -Roll Call Vote: Sara Robinson – yes, Sharon Marotti – yes, Elizabeth Taylor – yes, Roland Bassett - yes, Christine Boucher – yes, Bruce Evans - yes, Paul Ruchinskas – yes, Chair Ellis – yes, -VOTE 8-yes 0-no Respectfully submitted, Joanne Weeden Packet of additional documents available on website for public review. Community Preservation Committee Minutes of October 25, 2023 Page 1 of 5 vd 2198 Main Street Brewster, Massachusetts 02631-1898 (508) 896-3701 FAX (508) 896-8089 COMMUNITY PRESERVATION COMMITTEE Public Hearing Wednesday, October 25, 2023 at 4:00 p.m. PUBLIC HEARING MEETING MINUTES OF OCTOBER 25, 2023 Present: Community Preservation Committee (CPC) – Vice Chair Sarah Robinson (Chairing the meeting), Treasurer Sharon Marotti, Clerk Elizabeth Taylor, Roland Bassett, Paul Ruchinskas, Bruce Evans, Peggy Jablonski Absent: Chair Faythe Ellis, Christine Boucher Also Present: Cynthia Bingham, Select Board; Colette Williams, Town Clerk; Tino Kamarck and Amy Henderson, Brewster Conservation Trust; Amanda Bebrin, Director of Housing Advocacy for the Cape Development Partnership (CDP); Beth Wade, Habitat for Humanity; Mike Gradone, Director of Recreation; Donna Kalinick, Assistant Town Manager; Jill Scalise, Housing Coordinator; Erica O’Reilly, Treasurer of Nauset Together We Can; Peter Lombardi, Town Manager (remote attendance) Vice Chair Robinson called the meeting to order at 4:01 pm, announced a quorum, and read the Recording Statement. This meeting will be conducted in person at the time and location identified above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to the meeting is also being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda, which includes an applicant and its representatives, should make plans for in-person vs. virtual attendance accordingly. 1.Public Hearing Sarah began the hearing by going over what the Community Preservation Act (CPA) is and how Brewster implements it in their town. CPA is a state law that allows MA communities to conduct a referendum to add a small surcharge on local property taxes. CPA allows communities to generate revenue for: open space and natural resources; historic resources, community housing, and outdoor recreation. CPA Funding – Local Tax Revenue and State Revenue with total estimated funding in FY24 is $1.58 million. CPA has funded about 100 community preservation initiatives. Sarah then discussed the CPA Funding Allocation Formulas and the non-binding Target Allocation Policy and where it came from and where it will be headed by carryover funds into the next Fiscal Year. She then discussed the Committee itself and its membership. The Committee meets twice monthly. As part of the committee process, Sarah went over the application process. The application is available by a link on the Committee’s page on the town website – CPC Funding Application. We ask for applications to be submitted electronically. Submission for Spring 2024 Town Meeting is December 1, 2023, and submission for Fall 2024 Town Meeting will be July 1, 2024. Sarah went on to discuss the 5 Year CPA Approved: VOTE: Community Preservation Committee Minutes of October 25, 2023 Page 2 of 5 Plan that creates a framework to guide our funding recommendations for eligible projects and strategies for situations where there may be insufficient funding available to all eligible requests. The Plan provides guidance for regional funding requests and explains the non-binding allocation policy. As a reminder, CPC funds are spent only with Town Meeting approval, after they have been reviewed and recommended by both the CPC and the relevant subcommittees. Now it is time to learn about upcoming projects and applications. Sarah asked the speakers to keep the comments between 3-5 minutes to make sure we have enough time for everyone. Colette Williams, Town Clerk: The town clerk’s office is anticipated to come into the Fall 2024 Town Meeting regarding preserving some of the historic town records in the vault. We have received an estimate for $60,000 for the entire contents of the upstairs and downstairs vaults, but what is considered historic will bring this below that level. It is imperative that we start preserving these records as soon as possible. Tino Kamarck, Brewster Conservation Trust (BCT): Talk about the needs for open space and natural resources. Land costs are higher, and parcels of size are rarer, so, we are taking a more strategic approach to acquisition of properties and conservation restrictions on properties. The Trust has adopted a formal policy to determine prioritization in our search for appropriate properties to protect. He wants to put in a marker that early in the new year he would like to get on an agenda to make a formal presentation of such. There are no surprises in terms of what our priorities are – watershed protections, continuity of open space for habitat and trail connections and suitability for public access for public recreation. The total estimated bill for acquiring these 40 acres is approximately $1.5M. We won’t be requesting all of that but will have an application in for the Spring Town Meeting and Fall Town Meeting as well. We expect that those applications will probably be for amounts of $500,000/piece. We will have more details as we develop those applications. Amy Henderson, Executive Director of Brewster Conservation Trust (BCT): As Tino indicated, this year we are celebrating our 40-year anniversary. The Trust was started to protect Brewster’s woodlands, ponds, marshes, and meadows. Brewster has helped protect 1683 acres of land, BCT owns 658 of those acres and has conservation restrictions on the other 729 acres. All in all, we have spent nearly $10M. To protect those 40 more acres, we are looking at $1.5M to purchase. Some of our land is donated as well, for which we are very grateful. We anticipate having an application to you by the December 1st deadline. She anticipates them being $300,000-$400,000 each. Amanda Bebrin, Director of Housing Advocacy for the Cape Development Partnership (CDP): We plan on applying again for our Cape Housing Institute for FY25 & FY26. The point of the program is to train our elected and appointed officials in the very complex subject matter of what it takes to create and preserve community housing. Part of our training looks at balancing our environment and natural resources with housing through a sustainable and holistic lens. We break the Lower Cape Housing Institute into two pieces. These workshops are held at no charge. We get regional, local, and state experts to come in and speak to our elected and appointed officials. This is also a great chance to network. We encourage new board members to attend, but we do have people attend multiple times as well. We are going to be asking for $10,000 (up from $7500 in the past) each year for the next two years, as with everything else, the costs have been increasing. Beth Wade, Habitat for Humanity of Cape Cod: Community Preservation Committee Minutes of October 25, 2023 Page 3 of 5 We have a kickoff at Brewster Baptist Church on Monday November 6th. We are planning the wall raising on November 11th at 8 am. We may come back and ask for a little more funding for Phoebe Way – as mentioned by all so far, costs have continued to go up. We are looking at and reviewing the proforma for Phoebe Way and are anticipating the possibility of asking for $25,000/home – so, up to $50,000 total – no more than that and it could be less. Paul asked about final construction numbers. She answered that we do that project by project and should hear back soon regarding Phoebe Lane, hopefully before December 1st. Mike Gradone, Director of Recreation: Update on the funding for the past year, we have about $70k remaining on the project at Freeman’s Way to complete Phase 1. Our plan was always to work with the DPW to keep costs down, but we are at a crossroads where we may need to go elsewhere to complete that project. We will want to use the $70k, but where we go from there remains to be seen. We will know more and will probably come back in FY25 with a request for funding. Jill Scalise, Housing Coordinator & Donna Kalinick, Assistant Town Manager: Jill Scalise addressed the committee. The Housing program is implementing the 2022 Housing Production Plan that was developed with Community Preservation Act funding. The Plan was certified this summer with the approval of the comprehensive permit of 45 affordable housing units at Spring Rock Village off Millstone Road. In the past 7 years, Brewster has added 125 affordable units to the town’s subsidized housing inventory representing 7.2% of Brewster’s Year-round housing. The town still needs to create 145 affordable units to meet the state mandate of 10% affordable housing. Additionally, the town is working to maintain the current subsidized housing inventory properties. All the items mentioned are reflective of the strategies of either or both the 2017 & 2022 housing plans. They are also consistent with the local comprehensive plan. The Housing Trust received $500,000 from the November 2019 Town Meeting to preserve homes on the subsidized housing inventory. Yankee Drive was the home earmarked for those funds for rehab. Donna and I were just there this week and there is so much progress, it’s very exciting. We don’t anticipate requesting any further funds regarding preservation of affordable housing. The Trust received $150,000 in 2021 for rental assistance, which funded the initial program. This August, the Trust has contracted for 3 additional years for HAC to continue managing the rental assistance program. Currently there are 12 households receiving assistance. There is an expectation that the Trust will have funds for the next two years to continue this program. We would send in a request at the earliest in FY25 to continue this program. Spring Rock Village - $500,000 request for Town Meeting from Preservation of Affordable Housing and Housing Assistance Corporation to construct 45 affordable rental homes off of Millstone Road. The Housing Trust is anticipating a funding request from Spring Rock Village. Donna Kalinick said the 5-year Financial Plan is one of the goals of the Trust. We have just started the process of updating this for this year. Once approved, we will share it to help the CPC to plan for internal housing requests. The Housing Trust, in addition to the CPC Funding we received via application, we also receive short term rental revenue – we received 50% of the forecasted short term rental revenue. That money will help us to fund the requests that will come to the Trust regarding Spring Rock Village. The Trust recently authorized the hiring of a part-time Housing Assistant for the Housing Community Preservation Committee Minutes of October 25, 2023 Page 4 of 5 Program for up to 19 hours/week. We will be putting in an application for the December 1st deadline for the Housing Coordinator. The CPC pays for the salary portion of that which is currently 35 hours, the Town pays all the benefits, and the Trust will now be paying for the new part-time position. We are all working collectively together. In terms of the Buydown Program, request for $250,000 – if we expend all that money, we will request an additional $300,000 in FY26. The Trust is in the process of working on our goals for FY24/25. CPC has been a key partner in all the progress we have made in housing in Brewster. This is a critical issue that has become more critical in the last couple of years. Building up funds for housing acquisition will be part of funding requests in November of 2024 or the following Spring Town Meeting. We don’t have an amount yet, but we will know more as we get closer. We need to build up funding so that if land becomes available for housing, we would be able to purchase it. Erica O’Reilly, Treasurer of Nauset Together We Can and the skatepark: We run on a municipal agreement between the towns of Orleans, Eastham, and Brewster. All of the infrastructure and renovations that take place at the park have to be raised privately. She recently submitted a grant to the Orleans CPC for $31,000 for some extraordinary maintenance at the Park. This will be the 3rd grant submitted to them in 3 years. Since the park is owned by all 3 towns, it would be appropriate to ask the towns of Eastham and Brewster to contribute to this as well. The total grant is $31,000 and she would be seeking $16,000 from Orleans and $7500 each from Brewster and Eastham respectively for extraordinary maintenance and electrical upgrades that need to happen. She has vetted it with the Orleans CPC, and they feel it falls under the category of extraordinary maintenance for recreation. Peter Lombardi, Town Manager: Drummer Boy Park Committee – re-examine the Master Plan that was adopted in 2021. It plans to provide a report at next Spring Town Meeting. There were, in the 2021 plan, recommendations to upgrade and move that playground closer to the parking area and add a shade pavilion. It is all on hold pending the updated recommendations. We are looking at Drummer Boy and now the Bay Property, and that will be the focus for playgrounds. Last summer the Select Board decided we wouldn’t be moving forward with the major Library renovation project due to significantly higher costs to the project. In this year’s Strategic Plan goals are to look closely at the library and what work needs to be done where we will look to the CPC for some of those costs related to Historic Preservation in the next couple of years. Last year, we purchased the Sea camps and on Nov 30th- we will be hosting another forum for both properties. We are starting to have more clarity around what plans for those properties might be. The planning committees have held meetings is recent weeks and have shared latest versions for both of those properties. This probably won’t have applications out in the next year or 2 but definitely 3-5. These are not final, there are more iterations to come – Bay Property, the administration building is historic, and sentiment seems to favor keeping that building, not knowing exactly what it will be used for but residents seem to want to keep it and repurpose it somehow. It would involve historic preservation. It does call for a new playground and picnic areas, all still a work in progress. Also, last year we heard about tennis and pickle ball – recreation and the property committees have had many meetings, the current version calls for 4 new tennis courts on the Bay Property, with the courts at the Stoney Brook School turned into pickle ball courts. There are a series of walking and multi-use trails on the Bay Property. There is some potential for need of funding there. And lastly, there are a few different Community Preservation Committee Minutes of October 25, 2023 Page 5 of 5 scenarios that look at a Community Building, and some of those are going to require funding although we don’t yet know what that will mean. Lastly, the consultants looked at potential housing scenarios on each of the properties and, ultimately, there will be options showing housing up to 50 units on each of the properties. We don’t know if they will remain in the plans to go to Town Meetings – but we are probably looking out beyond the 5-year time horizon. This is a 20-50 or beyond plan. There will be more to come. Sarah thanked everyone for coming. 2.Adjournment MOTION made by Paul Ruchinskas to adjourn the meeting at 5:00 pm. Roland Bassett second. VOTE 7-yes 0-no Respectfully submitted, Beth Devine, Recording Secretary Packet of additional documents available on website for public review.