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HomeMy Public PortalAboutCommunity Preservation Committee -- 2009-07-08 MinutesDate approved 07-22-09 Vote 5-0-0 TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE Meeting Minutes )uly 8, 2009 Chairman Paul Hush called the meeting to order at 4:30 PM. Members present were; Jeanne Boehm, Roy Robinson, Elizabeth Taylor, Paul Ruchinskas, Paul Hush and Elliott Carr. Others Present: Peter Johnson 1. Approval of Minutes of June 10, 2009 Motion by Roy Robinson to approve minutes as presented Second by Elizabeth Taylor VOTE 5-0-0 2. Review anx incoming applications; Brewster Woods Application (Housing Authority) Brewster Woods's application submitted-basically the same as before. Committee has various concerns at this point (density, sources of funding etc.). They seem to be asking CPC to put the money in first to help secure other funding. The Committee will review the proposal and submit questions through Marilyn to Paul Hush. Paul will send questions to applicant (Brewster Housing Authority) General thoughts; Can not justify borrowing such a sum with unknown in the financial market. Lack of tax credits-market at this point is difficult. Expecting to use CPC funding as up front monies. Motion made by Elliott Carr to defer the Brewster Woods application until the August 26, 2009 meeting. The Committee's questions will be submitted in advance for discussion that evening. Second by Roy Robinson. VOTE: 6-0-0 3) Discuss CPC sins for projects in~rocess that have been partially financed by CPC funding Will discuss at next meeting 4) Updates on status o~reviously approved CPC proiects (Cape Rep, Crosby Mansion, Blacksmith Shop, tennis courts etc). Cape Rep- in motion Crosby Mansion- waiting Blacksmith Shop-in process Tennis Courts-engineering in progress Latham-working CPC Minutes 07-08-09 5) Other Business Open Space Proposals- Bates and Matthews properties Commonwealth Capital Application-updated recently, Brewster is 95 out of 140 Water Protection subcommittee 6) Action Items pFQ ~nr~ ACTION COMPLETE Mooers Investigate temporary signs for DONE ro ~ect funded b CPC Hush Call Jackie Corchesne regarding "Housin member" to CPC Mooers Call Amy Mason regarding CPC logo ALL COMMITTEE Review Brewster Woods Application MEMBERS Submit any questions for discussion by July 22 through Marilyn to the Chairman Hush Submit questions to the Housing Authority-Meet on August 26 for discussion Motion by Elizabeth Taylor to adjourn meeting Second by Roy Robinson VOTE: 6-0-0 ly submitted, Marilyn Mgb~rs, Secretary CPC Minutes 07-08-09 U,~: ,, , -2-