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Community Preservation Committee <br />Minutes <br />January 13, 2015 <br />OLD BUSINESS: <br />Review & A roval of Special Town Meeting Article: <br />FY 15 Trust Fund Distribution: <br />Motion made by Mr. Kaplan to accept the FY15 State Trust Fund <br />distribution, surplus funding in the amount of $142,833, and set aside the <br />10% Reserves from the CPA Fund Balance as the following amounts; <br />$14,283 10% Open Space/Recreation Reserve <br />$14,283 10% Historic Purposes Reserve <br />$14,283 10% Affordable Housing Reserve <br />Motion seconded by Ms. Waygan. <br />VOTE: Unanimous. 6-0. <br />Roll Call Vote: <br />Mr. Halpern, yes Mr. Kaplan, yes <br />Mrs. Buschenfeldt, yes Mr. Taylor, yes <br />Ms. Waygan, yes Mr. Lord, yes <br />Opposed, none <br />APPOINTMENTS & HEARINGS: <br />Dawn Tha er Town Accountant — Review of CPC Finances: <br />The Community Preservation Committee reviewed the Special Town Meeting <br />Articles proposed for the May 2015 warrant with the Town Accountant. The GPC <br />has voted to recommend (8) projects to Town Meeting. Additional articles <br />include the allocation of the 10% reserves as referenced above and funding for the <br />annual Administrative & Operating Expense budget of the CPC in FY2016. <br />In discussing the Administrative & Operating Expense article with the Town <br />Accountant, it was agreed the allocation would remain status quo. <br />