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HomeMy Public PortalAboutCommunity Preservation Committee -- 2011-06-22 Minutes Date Approved August 10„ 2011 Vote 6-0-0 Town of Brewster COMMUNITY PRESERVATION COMMITTEE CCD Meeting Minutes June 22, 2011 Present: Paul Hush, Terry Ryder, Paul Ruchinskas, Elizabeth Taylor and Jeanne Boehm Missing: Roland Bassett Jr. Elliott Carr, and Roy Robinson, In attendance: 4:30 Call to Order 1 Minutes MOTION: by Paul Ruchinskas to approve the minutes of June 8, 2011 as corrected Second: Ryder VOTE: 5-0-0 2. Review draft contract with BMHPP for meeting house grant Elliot will follow-up with Don Schober to sign agreement Then Charles Sumner will sign on behalf of the Town of Brewster MOTION by Elizabeth Taylor to approve the agreement as revised. Second',by Paul Ruchinskas Vote: 5-0-0 3) Review CPC application form,(Taylor) • Possible changes; step 4 funding • E. Taylor will check website to make sure it is the correct version on the website 4). Open Space appraisal vote (Taylor) • Two (2) parcels available; one is 6 acres ($270,000) in the Punkhorn area, second is 3 acres ($225,000) abutting the Matthews property. • 1/2 payment from the state for both of these • 112 payment from Orleans for 3 acre parcel • Need monies allocated for appraisals; because they are under $500,000 only one (1) appraisal is needed MOTION by Paul Ruchinskas to allocate up to $3,200 for appraisals of two (2) open space properties. Second by Jeanne Boehm VOTE: 5-0-0 5) New applications • May be coming forward for Fall Town Meeting 6) Summer schedule for CPC meetings • One meeting - August 10, 2011 Topics the Chair did not reasonably anticipate. • Signs- approval has been obtained from HDC • Terry Ryder and Peter Johnson will decide placement • Marilyn Mooers will have them installed as needed CPC Minutes 06-22-11 Audio available Page 1 of 2 • Title insurance for affordable housing has been approved. Next Meeting: Wednesday, August 10, 2011 at 4:30PM MOTION by Jeanne Boehm to adjourn meeting Second: Elizabeth Taylor VOTE: 5-0-0 Respectfully submitted, a , _ .( 1) ), ._A) / / i Elizabeth Taylor, Clerk rilyn Mooer•., Recording Secretary CPC Minutes 06-22-11 Audio available Page 2 of 2