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HomeMy Public PortalAbout20141015 - Upper Charles Trail Committee - Meeting Minutes1 UPPER CHARLES TRAIL COMMITTEE Wednesday, October 15, 2014 7:05 PM Room 211, Town Hall, 18 Main St., Hopkinton, MA MINUTES Members present: Bob Snyder, Ken Parker, Jane Moran, Mike Resteghini, Barry Rosenbloom, Gary Trendel, Jeff Barnes Members absent: John Coutinho, Eric Sonnett 1. Master Plan proposal from Conway Associates: This proposal is among the “Documents used” below. Jeff described the history of his negotiations with Conway to explain how the proposal came to be what it is. The date of the current proposal is 10/10/14. Jeff moved that UCTC authorize Ken to sign the Conway proposal, as amended by minor UCTC edits. This action will initiate Master Plan development by Conway. The motion was approved unanimously. 2. 501c3 developments: Nothing new. Barry and Jane are waiting to hear from Tim Kilduff. 3. Site walks: Mike has investigated the parcels on the east side of Hayden Rowe Street. He described the key parcels, the owners, the valuation, the terrain, and the degree of wetness. Mike will contact Paolini and Connelly about a UCTC site walk in that area. We may add a College Rock to Milford Trail Head segment when we do the walk. 4. Other Boards and Commissions actions: Ken attended a recent Planning Board meeting and called our attention to the Mastroianni Master Plan, pointing out the highlights. We continue to desire to have Roy MacDowell attend a UCTC meeting. Mike mentioned that the school committee is looking at property east of Hayden Rowe Street. 5. Pod Consulting talks: Jeff has been talking to the Pod Consulting group about developing a UCTC web site. To conform to central town needs, this site will need to use the Google platform. The fee for this service will be approximately $3K. Jeff will continue to drive this project. He referred us to the Bay Colony Rail Trail web site to see an example of their work. Mike showed us the golf shirt and tee shirt design that he’s come up with. Mike will get a proposal from Pod Consulting for both shirt types. 6. Meeting with town manager: Ken, Jane, and Eric will meet with Norman Khumalo on Friday. Ken has prepared a draft letter to Governor Patrick and certain state Secretarys, see “Documents used” below. This letter describes Hopkinton Upper Charles Trail development plans for the purpose of seeking funding from the Environmental Bond Bill of 2014. He will present this letter to Norman at the Friday meeting and seek his support. Jeff moved that we approve the letter as written with an additional citation of trail development on the easements that have been granted to the town at 294 Hayden Rowe Street. Jeff’s motion passed unanimously. 7. Draft minutes of the 10/1/14 meeting: Approved unanimously except for Jeff who abstained because he was not at the 10/1/14 meeting. (Jeff had to leave the 10/15/14 meeting at this time.) 8. Bob Snyder moved to convene in executive session to discuss considering the purchase, exchange, lease or value of real property in regards to multiple properties for the Upper 2 Charles Trail, because an open meeting may have a detrimental effect on the negotiation position of the Committee; and that the Committee will reconvene in open session at the conclusion of the executive session only to adjourn the regular meeting. Jane Moran seconded the motion and members were polled individually on the vote to enter executive session: Ken Parker – yes Bob Snyder – yes Jane Moran – yes Mike Resteghini – yes Barry Rosenbloom – yes Gary Trendel – yes At the conclusion of the executive session, Bob Snyder moved to reconvene in open session. Jane Moran seconded the motion and Committee members were polled individually on the vote to reconvene in open session: Ken Parker – yes Bob Snyder – yes Jane Moran – yes Mike Resteghini – yes Barry Rosenbloom – yes Gary Trendel – yes 9. The public meeting was adjourned at 8:45PM. Approved: November 19, 2014 Documents used at the meeting: Meeting agenda Conway School proposal addressed to Jeff Barnes, dated 10/10/14 Draft letter from Hopkinton UCTC to Governor Patrick et al Draft minutes of the 10/1/14 meeting