HomeMy Public PortalAboutCommunity Preservation Committee -- 2014-04-30 Minutes \\\1NU6111A1',fiullJUfjl/j - -
2198 Main Street -
`04p4'fiLUFR 9�p'' Brewster,Massachusetts 02631-1898
ue tom@ 3 (508)896-3741 Approved: 5-0-1
nF y FAX(508)896-8089
Date: 05-28-2014
COMMUNITY PRESERVATION COMMITTEE
Meeting Minutes
Wednesday, April 30, 2014 at 4:30 p.m.
at The Brewster Town Office Building, 2198 blain Street, Brewster, NIA
Present: Elizabeth Taylor,Paul Ruchinskas,Elliott Carr,Roland Bassett,and William Klein
Also present: Recreation Director Ellen Bearse,Jillian Douglass,Town Counsel Sarah Turano-Flores, Selectman
Pat I lughes,Leedara Zola of Habitat for Humanity, and Victoria Goldsmith Executive Director of Habitat for
Humanity
Absent: Martin Kamark, Dion Dugan, and Jeanne Boehm
Recordine Notification
Video&Audio Recording or Taping Notification: "As required by the Open Ueeting Lmv we are informing you that the Town will be
audio taping this meeting. In addition if anyone else intends to either video or audio tape this meeting they are required to inform the
Chair."
The meeting Nvas called to order at 4:30 pm
AGENDA
1. Approval of minutes 04/09/14
2. Approval of Executive Session Minutes 04/09/14
3. Town Meeting Warrant Article 11 Discussion
4, Town Meeting Warrant Article 6 Discussion
5. Discussion on Commitment Letters:
a. The Cobb House
b. Recreation Fields
e. Breakwater Beach
d. Church Steeple
e. Other projects
6. Correspondence from Donald T. Poole of Outermost Land Survey, Inc.
7. Executive Session to consider the purchase, exchange,lease or value of real property because
discussion in open meeting may have a detrimental effect on the negotiating position of the
town.
8. Topics the Chair did not reasonably anticipate
9. Scheduling of next meeting
Co 10. Adjournment
Ap,
Elliott Carr yes
Paul Ruehinskas yes
Elizabeth Taylor yes
Roland Bassett yes
William. Klein yes
8. Topics the Chair did not reasonably anticipate
There were no other topics discussed.
9. Scheduling of next meeting
The next CPC meeting will be May 14, 2014 at 4:30 pm
10. Adjournment -- --- - -
Motion made by Rolland Bassett to adjourn the meeting at 5:50 pm Elizabeth Taylor seconded.
VOTE: 5-0-0
Respectfully submitted,
G'YUL—
Donna J. Moberg,Recording Secretary
Community Preservation Cominiffee Page 3 of 3
April 30, 201411eefing Minutes