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HomeMy Public PortalAboutCommunity Preservation Committee -- 2008-08-27 MinutesDate approved 09-24-08 Vote 5-0-0 TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE August 27, 2008 Chairman Elliott Carr called the meeting to order at 4:30 PM. Members present were; Jeanne Boehm, Roy Robinson, Roland Bassett Jr., Paul Ruchinskas, and Elizabeth Taylor Members missing were; Paul Hush, and Michael Lach. 1. Approval of Minutes of August 13, 2008 Motion by Elizabeth Taylor to approve as presented. Second by Roland Bassett Jr. VOTE 5-1-0 2. Latham Centers Inc. Defer or Withdraw application. May come back in the future. MOTION made by Roland Bassett Jr. to DENY this application as presented. Second by Roy Robinson. VOTE: 6-0-0 Stony Brook Mill Sites Conceptually approved Eliot will talk to Town Manager regarding Town Budget. Conservation Commission is a formality Most visual site in town. MOTION made by Roland Bassett Jr. to fund $100,000 (Town $40,000.). Authorize Chairman to meet with Town Administrator for balance. Second by Elizabeth Taylor VOTE: 6-0-0 Brewster Historica/Society Met with DPRC and Conservation Commission. Many questions still need to be answered. Defer until next meeting (if not resolved, will withdraw without prejudice) Tabled until September 10tH 3. Housing Draft Housing Buydown Plan Review of language for Fall TM for the Housing Buydown Plan. Need for an application procedure. MOTION made by Roland Bassett Jr. to conceptually approve up to $300,000 but with a review language for Fall Town Meeting for Housing Plan. Request a need for application procedure. Second by Elizabeth Taylor. VOTE: 6-0-0 CPC Minutes 08-27-08 4. Discussion Available Fundsas of 8-27-08; Open Space 781,000 Historical 230,000 Housing 234,000 30% 758,000 ($300.000 taken from this fund) Let 3 groups know funding is available Affordable Housin4 Fund for use as projects arise Referred to housing subcommittee Flexibility and creative Long term discussion needed Ooen Seat from Housin4 Authority Feasibility Study for Underpass Road site Sent out today- deadline 9-23-08 Next Meeting: September 10, 2008 Motion to adjourn by Roy Robinson. Second by Roland Bassett Jr.,. VOTE 6-0-0. <-~ CPC Minutes 08-27-08 0 c 0 --~ w ~~ i.~? -2-