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HomeMy Public PortalAboutCommunity Preservation Committee -- 2013-04-10 Minutest c f 25 l-'J ..J rt Date Approved: April 24, 2013 --1 Vote : 4-0-2 « o Town of Brewster W COMMUNITY PRESERVATION COMMITTEE Meeting Minutes .`; CO April 10, 2013 " <g Present: Elliott Carr, Don Arthur, Roland Bassett Jr., Elizabeth Taylor, Terry Ryder, Dion Dugan and ` Jeanne Boehm Member Missing; Martin Kamark 4:30: Call to Order 1, W4llcome new member 1' • Housing Authority appointed Dion Dugan as the Housing member of CPC • Welcome - 2. Minutes I• • MOTION by Don Arthur to approve Minutes of March 27, 2013 Second by Terry Ryder. VOTE: 4-0-2 3. Dpi Space request I' ' • Open Space request as per letter from Mark Robinson dated March 21, 2013 • Re-evaluate priorities • 2 year agreement, $ 70.00 hour, maximum 100 hours • From Professional Services Account Questions/Comments • Terrific idea w • Prioritization is important • Catalog of properties • Need a careful analysis • Open Space Committee sets the priorities • MOTION by Don Arthur to approve the proposal for Open Space as stipulated in the letter from Mark Robinson dated 03-21-13. Second by Jeanne Boehm. VOTE: 6-1-0 4. Re reation Needs Assessment Document • Written copy of Ellen Ocala's presentation Next Meeting: Wednesday, April 24, 2013 Motion by Don Arthur to adjourn at 4:45 pm. Second by Rollie Bassett. VOTE: 7-0-0 Respectfully submitted, , < 4 01/ ?- _F A,../ito■-liTliticIAL■F 111..- 4°te AA .L/...AVA..daai...• Elizab -l aylor, Clerk Marilyn Mooers, ding Secretary CPC nutes 1 4-10-13 Page 1 of 1