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HomeMy Public PortalAboutCommunity Preservation Committee -- 2012-07-11 Minutes Date Approved: Vote • Town of Brewster COMMUNITY PRESERVATION COMMITTEE Meeting Minutes July 11, 2012 Present: Elliott Carr, Elizabeth Taylor, and Paul Ruchinskas Member missing: Jeanne Boehm, Roland Bassett Jr., Martin Kamark, and Len Avery In Attendance: Ellen St. Sure, and Peter Johnson, 4:35: Call to Order No Quorum Discussion Minutes ONLY Crosby Mansion • Ginny Locke will attend the August 8th meeting • Original application stated this project would be done in 3 months, now 3 years • Bid specifications were specific; no idea what has been done • Discussion of payment method to contractor (not Cape Associates as originally stated) • No revision/changes to this project has ever been submitted • Discussion of oversight of projects; o This is a problem o No one on CPC in the position to professionally oversee these projects o Members present felt there might be support for"an overseer or clerk of the works" (paid position) for technical projects o An independent 3rd party to insure CPC and the town are getting what they paid for o Doubt that this would come from administrative funds • CPC will express these concerns to Ginny Locke; Elliott will draft a letter to her prior to the meeting CPC CP .egislative Changes • Opens up Recreation and Housing • We will be hit bu Recreation requests Land Agreement • Copulas property on Slough Road and Freemans Way • 1.8 M for both properties • Both will go to Fall Town Meeting • Both will apply for State Aid. Historic appointment from Historic Commission • New member to CPC should be decided upon this week CPC Minutes 07-11-12 Page 1 of 2 Next,Meeting • . Crosby Mansion • Kings Landing Next Meeting: Wednesday, August 8, 201.2 at 4:30 pm Adjourn meeting at 5:08PM Respectfully submitted, Elizabeth Taylor, Clerk Marilyn Mooe , Recording Secretary CPC Minutes 07-11-12 Page 2 of 2