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HomeMy Public PortalAboutCommunity Preservation Committee -- 2012-08-22 Minutes Date Approved: NOT NEEDED Vote : Town of Brewster COMMUNITY PRESERVATION COMMITTEE Meeting Minutes August 22, 2012 Presenit: Elliott Carr, Elizabeth Taylor, Terry Ryder and Don Arthur Membr missing: Jeanne Boehm, Roland Bassett Jr., Martin Kamark, Paul Ruchinskas and Len Avery In Attelridance: Ellen St. Sure, Steve Jones and Peter Johnson, 4:35: all to Order No Quorum Discussion Minutes ONLY Minut s • ITabled until next meeting Discusian Brewster Housing Authority • Tabled until next meeting • No Article proposed until Spring TM Revis d and additional CPC policies • Duties of liaisons • Commitment letter • Maintain a 2 year limit on projects/ extension possible • 1 specify schedule of CPC funds • Outside help when appropriate • Elliott will DRAFT a proposed policy • Policy on up front monies • 'Public benefit" as part of project Regu r Review of Funds • Review Chart by Don Arthur after talking to Marilyn and Lisa Souve • Mutual understanding of the numbers • Every Article is a discussion.. • ! Go to the 30% first or from main source????? • Updated spreadsheet I ©lassjPlate Negative CPC Minutes 08-22-12 Page 1 of 2 II • Tabled until next meeting Re-e4 blish Housing Subcommittee • Tabled until next meeting • (Reminder that a subcommittee of 3 or more must abide by Open Meeting Laws (posting iigendas and minutes) Furth it Discussions • Meeting Schedule and Attendance • Notification in advance if not going to be able to attend (Wednesday is too late) unless an emergency Next Meeting: Wednesday, SEPTEMBER 12, 2012 at 4:30 pm Adjourn meeting at 5:08PM Respegtfully submitted, • 1 , Elizabe�ih Taylor, Clerk ■ arilyn Mooers, Recording Secretary CPC Minutes 08-22-12 Page 2 of 2