Agenda and Minutes 2007-05-29
Community Preservation Committee
Agenda
DATE: Monday, May 29, 2007
TIME: 8:30 AM
PLACE: Memorial Hall Human Resources Conference Room
Agenda
1. Public Comment period
2. Review of minutes
3. Chair’s Report
4. Discussion of CPC finances for Fiscal Year 2008
5. Discussion of CPC staffing for Fiscal Year 2008
Minutes
Community Preservation Committee
DATE: Monday May 29, 2007
TIME: 8:30 AM
PLACE: Memorial Hall Human Resources Conference Room
Members Present: Jack Hornor, Chris Kennedy, Donald Bianchi, George Kohout and
John Andrulis
Staff Present: Wayne Feiden, Bruce Young
Jack Hornor opened the meeting at 8:30 AM
Public Comment: No comments
th
George Kohout moved to approve CPC Minutes for Wednesday May 16
Don Bianchi seconded the motion
All in favor
Chair’s Report- Discussion of CPC finances for fiscal year 2007/2008
Jack Hornor passed out a Request for Transfer/Appropriation of Fiscal 2007 CPA Funds,
dated May 21, 2007, addressed to Mayor Clare Higgins. See attached
Jack Hornor passed out a Request for Transfer/Appropriation of Fiscal 2008 CPA Funds,
dated May 21, 2007, addressed to Mayor Clare Higgins. See attached
Jack Hornor passed out a Request for Transfer/Appropriation of Fiscal 2008 CPA Funds,
dated May 29, 2007, addressed to Mayor Clare Higgins. See attached
Discussion of CPC staffing for Fiscal Year 2007/2008 based on memo from Wayne
Feiden and Mayor Clare Higgins. See attached
John Andrulis moved to replace the sentence, “Wayne Feiden has given us an initial
estimate of staffing costs of between $20,000 and $35,000,” in the last paragraph of the
document titled, Request for Transfer/Appropriation of Fiscal 2008 CPA Funds, dated
May 21, 2007, addressed to Mayor Clare Higgins, with the sentence, “Wayne Feiden has
provided us with a staffing cost of $23,030.”
Chris Kennedy seconded the motion
All in favor
Chris Kennedy moved to adjourn
John Andrulis seconded the motion
All in favor