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HomeMy Public PortalAboutCommunity Preservation Committee -- 2007-10-24 MinutesDate approved 11-28-07 Vote 7-0-0 TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE Meeting Minutes October 24, 2007 Chairman Elliott Carr called the meeting to order at 4:30 PM. Members present were; Paul Hush, Elizabeth Taylor, Jeanne Boehm, Roland Bassett Jr., Paul Ruchinskas, Michael Lach and Roy Robinson. Member missing was William Reyburn 1. MOTION by Roland Bassett Jr., to accept the Minutes of September 26, 2007 as corrected. Second by Paul Hush. VOTE: 6-0-0 MOTION by Roland Bassett Jr., to accept the Minutes of October 10, 2007 as corrected. Second by Paul Hush VOTE: 6-0-0 2. MOTION by Roland Bassett Jr., to ratify the VOTE of October 10, 2007 request $69,680.00 for purchase of Map 49 Lot 29 (CRYSTALOSKI). Second by Paul Hush. VOTE: 6-0-0 3. Council on Aging COA window replacement lowers the total project cost to $112,000. The pro-rated CPC participation will be reduced to $68,000. 4. Open Space Stanahan Property; 1) still not established if State Aid is for or against. 2) Elizabeth will do PowerPoint presentation for Town Meeting. 3) if State Aid does not come through this is still a worthwhile project to be considered. Leave the Article as is. 5. Housing Forum Sent to the Cape Codder, on the Town Website, all Boards and Department will be contacted. Meeting on October 30th at 7:OOPM. 6. Other Business A) Website is not up to date regarding application deadlines. Elizabeth will change these. Fall deadline -July 1~t, Spring deadline- December lit. for guarantee to be on warrant. Applications accepted on a rolling basis. MOTION by Michael Lach, to set deadline for applications of December 1, 2007 for Spring Town Meeting. Second by Roland Bassett Jr. VOTE: 6-2-0 CPC Minutes 10-24-07 Fall deadline to be discussed later. B) Rollie suggest that once a year a financial worksheet as to how much in each section. C) Habitat for Humanity has been progressing. There was awell-attended wall-raising dedication ceremony last weekend. Community Preservation was included on the sign. Motion to adjourn made by Roland Bassett )r. .Second by Paul Hush VOTE: 8-0-0. Respectfully submitted, Marilyn Moo ecretary o rn z o C N ~D tV O CPC Minutes 10-24-07