Minutes

Meeting date: 
Wednesday, June 25, 2014

 

Community Preservation Committee

Minutes of Meeting June 25, 2014

Wellfleet Town Hall Hearing Room

                                                                                                                      

Present: Peter Hall, Chair; Robert Jackson, Elaine McIlroy, Geraldine Ramer, Janet Reinhart, Gary Sorkin, Donald Thimas

Regrets: Deirdre Poole, Trudy Vermehren

Chair Peter Hall called the meeting to order at 9:04 a.m. and welcomed new member Bob Jackson, representative from the Open Space Committee.  Members signed a note of appreciation to outgoing member Jan Plaue. 

Minutes

Gary Sorkin moved to approve the minutes of April 30, 2014.  Don Thimas seconded, and the motion carried 7-0.

Organization

Janet Reinhart moved that Peter Hall continue as Chair and Gary Sorkin remain as Vice-chair.  Thimas seconded, and the motion carried 7-0.

Coordinator’s Salary

CPC Coordinator Mary Rogers requested an increase in salary to $27.00 an hour.  Hall moved to approve the raise to $27.00 per hour as of July 1, 2014. Sorkin seconded, and the motion carried 7-0. 

2008 USDA Self Help Housing Project Update

Since Housing is not pursuing the 2008 USDA Self Help Housing Grant, Elaine McIlroy moved that the $240,000 for the project be returned in the amount of  $60,500 to the Housing Reserve and $179,500 to the CPA General Fund.  Reinhart seconded and the motion carried 7-0.

Overall Project Update

Coordinator Mary Rogers and CPC members reviewed all projects with balances remaining and those just getting underway.  Elaine McIlroy and Gary Sorkin gave additional information on applications for the Gull Pond Affordable Homes. 

Scheduling Annual Needs Hearing

Rather than wait till the very end of 2014, CPC will be hold the Annual Needs Hearing in fall. 

Agenda for Next Meeting

Agenda for the September 24, 2014 meeting will include: Preparation for Needs Hearing, Project Updates, and Potential Projects. 

Adjournment

The meeting was adjourned at 10:05 a.m.

 

Respectfully submitted,

                           

_________________________                            ________________________

Mary Rogers, CPC Coordinator                            Peter Hall, Chair

 

CPC approved these minutes at the meeting held 9/24/14.

 

Public Records of 6/25/14

June 2014 Activity Report