MEMBERS PRESENT: Paul Terrio, Cyndi Andrade, Richard Connors, Tom Terpstra, Andrea Langhauser, Kevin Hughes, Jeff Kane, Betsy Pyne
MEMBERS ABSENT: Scott Dittrich
Meeting called to order @ 7:00 p.m.
Vote to accept January 15, 2006 Meeting Minutes
All in Favor - ACCEPT
Community Preservation Committee Chairman Paul Terrio addressed the audience and committee. He starts by bringing, all those present, up to date on the progress made regarding the Weeber Property. Paul briefly discusses how we have arrived to this point.
Warrant Article - copy attached
Weeber Property Motion
Appraisal - F.W. Bucklin Appraisal Company
Andrea makes a motion to accept F.W. Bucklin Appraisal
Jeff Seconds the Motion
All in Favor
copy attached
Paul continues by reading the Original Draft of Weeber property Motion.
Changes and updates made
Kevin makes a Motion to Accept Updated Weeber Property Motion
Richard seconds the motion
All in Favor
copy attached - This is the Motion being forwarded to Town Meeting
Closing Costs Questioned - Will come from CPC Budget (administrative costs)
Survey Questioned - Norfolk County can perform at No Cost
Time frame unknown
Funding Questioned - George Hall suggested emptying designated funds prior to unreserved account
Town Council - George Hall available @ meeting for questions
Brief Presentation @ Town Meeting on Jan 31, 2006 discussed
Hand-Out
Power Point Slides
Topics Being Covered:
Reason for Vote
Vision of Property
Cost & Availability
Process Prior to Town Meeting
Process After Town Meeting
Maps
Paul Terrio as sole signer of bills payable/payroll
Committee votes to accept
All in Favor
copy attached
Annual Town Report MEMO - distributed to committee
Annual Town Meeting Schedule - distributed to committee
Board of Selectmen Special Meeting Dec 29, 2006 - distributed to committee
Norfolk Grange - Notification of Project - distribute to committee
Committee discusses the need to recap Recreation Notification of Projects
Town Pond
Pond Street Building
(both presented by Ann Proto)
School Rehab invoice signed for payment ($6705.00)
Next Meeting Scheduled for January 30, 2006 @ 7:30 Room 214
February 15, 2006 @ 7:30 Room 214
Motion to adjourn - Paul
Richard seconds the motion
All in Favor
Meeting Adjourns @ 9:25 p.m.
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