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HomeMy Public PortalAboutCommunity Preservation Committee -- 2009-05-13 MinutesDate approved 6-10-09 Vote 2-0-3 TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE Meeting Minutes May 13, 2009 Chairman Paul Hush called the meeting to order at 4:40 PM. Members present were; Jeanne Boehm, Roy Robinson, Elizabeth Taylor, Roland Bassett Jr., Paul Hush and. Members not present: Paul Ruchinskas, Elliott Carr and Michael Lach 1. Approval of Minutes of April 22 2009 Motion by Roland Bassett Jr. to approve minutes as corrected Second by Roy Robinson VOTE 5-0-0 2A. Revised Administrative Expenses Budget Change as per discussion at May, 2009 Town Meeting Motion by Roland Bassett Jr. to change Administrative Expenses budget figure from $44,000 to $24,000 +/-. Second by Roy Robinson. VOTE: 5-0-0 2. Review Town Meetin4 passing of CPC articles and discuss any follow-uo that may be needed APPROVED: Skyline ($100,000.) Need land management plan Need Conservation restrictions State portion $350,000 Crosby Mansion ($125,000) Tennis Courts ($250,000) Waiting for grant totals Cemetery ($5,000.) • Send letter "funding approved" as per their application • Place something in application/funding regarding reimbursements • CP3 form online -CPC up to date projects 3. New CPC applications received or known to be expected for November town meeting • No new applications to date 4) Review any new developments on Cape Rep or Latham projects or buy-down program • No new information CPC Minutes OS-]3-09 5) Next Meeting Date NO MEETING MAY 27, 2009 NEXT MEETING: June 10, 2009 Motion by Roland Bassett Jr. to adjourn. Second by Roy Robinson. VOTE: 5-0-0 Respectfully submitted, ~~ Marilyn Mo ers, Secretary ~,~ Elizabet ylor, Clerk ca ~~~ i ~.-; CPC Minutes OS-13-09 - 2 -