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Home My Public Portal AboutCommunity Preservation Committee -- 2009-10-14 MinutesDate approved 11-18-09 Vote 4-0-1 TOWN OF BREWSTER COMMUNITY PRESERVATION COMMITTEE Meeting Minutes October 14, 2009 Chairman Paul Hush called the meeting to order at 4:30 PM. Members present were; Elliott Carr, Jeanne Boehm, Elizabeth Taylor, Roland Bassett Jr., Paul Ruchinskas, and Paul Hush. 1) Approval of Minutes of January 14, 2009 Motion by Elliot Carr to approve minutes as presented Second by Roland Bassett Jr. VOTE 5-0-0 Approval of Minutes of September 9, 2009 Motion by Roland Bassett Jr. to approve minutes as presented Second by Paul Ruchinskas VOTE 4-0-1 2) CPC Application MOTION by Roland Bassett Jr. to APPROVE CPC Application as presented Second by Elliott Carr VOTE 6-0-0 3) Signs for CPC Projects Ask for a mock up sign with various fonts for Committee approval 2x2 signs- white sign with green lettering, green edge border Check with Chris Miller as to Open Space signs Temporary signs to be placed at the following; Cape Rep., Crosby Mansion, Blacksmith's Shop, Tennis Courts, and Gristmill. Permanent Signs to be placed on the Windmill/Blacksmith Shop in the future. Check with Historic Committee and Victor Staley as to the legality of placing signs Order 5 signs with posts MOTION by Roland Bassett Jr. to order five (5) signs with posts as proposed. CPC Minutes 10-14-09 Second by Elizabeth Taylor VOTE 6-0-0 4) Review Article for Town Warrant Final warrant write-up was done by Mark Robinson Article asks for total amount, and summary does not clarify that the CPC's $675,000 is contingent upon the State grant of $500,000. Elizabeth Taylor will present to Town Meeting and will describe CPC vote. 5) Updates of approved Projects Cape Rep- final bills given to Lisa Souve, they will return with final presentation and pictures when complete. Crosby Mansion- floors are done Blacksmith Shop- coming along Tennis Courts- ground breaking complete Latham- some pre-cost monies spent about $10,000 left Brewster Woods (not approved)- nothing happening at this date. 6) Other Business A. Michael Lach intending to resign= Selectmen's appointment- must be done officially B. Housing Membership- Brewster Housing Authority has so far not recommended a person for their spot on the CPC. Their nomination does not have to be a staffer or Board member in the Housing Authority as long as it is someone who will represent their interests C. SB90- very successful and moving ahead D. Housing Plan- The state requested minor edits to the Plan which the consultant made. Town just needs to submit the edited version. E. Next meeting: NOVEMBER 18, 2009 DECEMBER 9, 2009 DECEMBER 16, 2009 Resume regular schedule after the first of the year (SECOND and FOURTH Wednesday of each month) CPC Minutes 10-14-09 2 7) Action Items PERSON ITEM DISPOSITION Boehm Check with Chris Miller or Mark Robinson about CPC signs on Skyline Pro ert Lach Speak to Selectmen regarding possible resi nation Hush Speak to Jackie Courchesne about need for Housin member MOTION by Jeanne Boehm to adjourn meeting Second by Roland Bassett Jr. VOTE: 6-0-0 Respectfully submitted, Marilyn MooLrs, Secretary CPC Minutes 10-14-09 Elizabeth Taylor, j ~ ~,-r, ;.- ~; ~, 2