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5 <br /> Community Preservation Committee <br /> Minutes <br /> Tuesday, February 10, 2009 <br /> Review Annual and Special Town Meeting Warrants: <br /> Two draft warrant articles approved by the Committee for the May 2009 <br /> Town Meeting were briefly reviewed. For the Special Town Meeting is a <br /> CPA article ill the amount of$250,000 to find the second phase of work <br /> associated to the Old Indian 1 l etinghouse Restoration project. Funding <br /> would derive from the 10%budgeted Historical Reserve.Account of the <br /> CPA.. <br /> The draft article for the Annual Town Meeting warrant would allow for <br /> the appropriation of urrding; $45,000 for the operation and administrative <br /> costs of the Cor i-i ity Preservation Act Committee which include <br /> incidental project,costs. <br /> NEW BUSINESS: <br /> Communfty Preservation Coalition Member <br /> It was agreed the CPC would renew their membership to the Co ir iunity <br /> Preservation Coalition. The 2009 calendar year membership dues for the <br /> Community Preservation Coalition remain unchanged. <br /> Motion remade by lir. Halpern to approve the 2009 Community <br /> Preservation Coalition dues for the 2009 calendar year in the amount <br /> o $3,0009 <br /> Motion seconded by Mr. Shaw. <br /> ' OT : Unanimous, <br /> TEXT SCHEDULED MEETING: <br /> Tuesday, April 7, 2009 <br /> :00 p.m. <br /> Town Hall i <br /> Journrnent: <br /> Motion made by Mr.'Shaw to adjourn at 6:22 p.m. <br /> Motion seconded by Mr. Halpern. <br /> VOT Unanimous. respectfully submitted, <br /> Cathleen M. Soares <br /> CPC Committee Secretary <br />