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HomeMy Public PortalAboutCommunity Preservation Committee -- 2009-06-10 MinutesDate approved o~-os-o9 Vote s-o-o TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE Meeting Minutes June 10, 2009 Chairman Paul Hush called the meeting to order at 4:30 PM. Members present were; Elizabeth Taylor, Paul Ruchinskas, Paul Hush, Elliot Carr and Michael Lach. Members missing; Jeanne Boehm, Roy Robinson, and Roland Bassett Jr., 1. Approval of Minutes of May 13, 2009 Motion by Elizabeth Taylor to approve minutes as presented Second by Paul Hush VOTE 2-0-3 2. New CPC funding proposals No new proposals have been submitted Possible two land acquisitions 3. Status of approved proposals Crosby Mansion-documentation not yet done(RFQ) Cemetery- in process of going forward Tennis Courts- no idea where they stand at this point Skyline Drive-everything done that is required, on track ~- c= ~. l.J 4. Update on Housing Proposals Brewster Woods- not in position to approve anything yet. Latham- directed to another funding source. May be coming in this next round of applications Millstone Property-on Sue Leven's agenda. 5. Review Application language Back to Elizabeth for redo with "track changes", incorporate Paul Ruchinskas changes. Add Step 5: Final Report with pictures 6. Any other Business Brewster Historical Society -have they submitted a list of priorities? CPC Minutes 06-10-09 7. Action Items PERSON ACTION COMPLETE Mooers Investigate temporary signs for DONE ro'ect funded b CPC Hush Call Jackie Corchesne regarding "Housin member" to CPC Motion by Paul Ruchinskas to adjourn meeting Second by Elizabeth Taylor VOTE: 3-0-0 Respectfully submitted, Marilyn Mooers, cretary Elizab Taylor, Clerk CPC Minutes 06-10-09 - 2 -