HomeMy Public PortalAboutCommunity Preservation Committee -- 2011-03-09 Minutes Date Approved: April 13, 2011
Vote; 7-0-0
Town of Brewster
COMMUNITY PRESERVATION COMMITTEE
Meeting Minutes
March 9, 2011
Present: Paul Hush, Terry Ryder, Paul Ruchinskas, Roland Bassett Jr. and Elizabeth Taylor
Missing: Jeanne Boehm, Roy Robinson and Elliott Carr
4:35 Call to Order
1. Minutes of January 26, 2011
MOTION: by Paul Ruchinskas to approve the minutes as amended, of January 26, 2011
Second: Elizabeth Taylor
VOTE: 5-0-0
2. New Applications
None
3. Review draft of CPC Annual Report
Consider for next year; list of all projects since CPC started
MOTION: by Roland Bassett Jr. to approve as submitted
Second: Terry Ryder
VOTE: 5-0-0
4. Review CPC article for May town meeting warrant
Ruchinskas- confusing, needs summary.
Souve-debt figure will be in the summary- Article 4
Hush- Have met with Board of Selectmen, meeting with the Fin Com tonight
Taylor- summaries are done, sent to Charlie
Hush- Elliot Carr will present CPC articles, including the Meetinghouse project, to Town Meeting
5. Latham and other housing projects
Ruchinskas-Housing Partnership is looking at 4 small town owned parcels. Jillian has a draft to
review for RFP. Need title insurance. Coming back for funding request.
Tay/or-Maybe we should increase this
Ruchinskas-Not a critical need immediately
Hush- do not load, too much for Town Meeting understanding.
Ruchinskas Housing Authority-Latham- pre development money application is working toward 40B
application through ZBA. Brewster Woods hasn't advanced over the last 6 month.
Hush-Historic Preservation restriction discussion; Elliott will follow this with Brewster Meeting House.
6. Review monthly scheduling of CPC meetings
Hush-Suggest we meet the 2nd Wednesday for each month unless another meeting is needed.
Taylor- fine
Ryder- fine monthly
Bassett- fine
Ruchinskas- good
MOTION: by Taylor to set regularly scheduled meeting second Wednesday of each month.
CPC Minutes 03-9-11
Audio available Page 1 of 2
Second: Bassett
VOTE 5-0-0
7. Other
Bill from CPC Coalition for 2011 ($250.00)
MOTION by Roland Bassett Jr. to pay this bill as presented
Second: Taylor
VOTE: 5-0-0
Next Meeting: Wednesday, April 13 at 4:30PM
Roland Bassett Jr.: Motion to adjourn meeting
Paul Ruchinskas -second
VOTE: 5-0-0
Respectfully submitted,
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4 Eliza, aylor, Clerk Marilyn Mooers 'ecording Secretary
CPC Minutes 03-9-11
Audio available Page 2 of 2