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8 <br /> Community Preservation Committee <br /> Minutes <br /> January 3, 2012- <br /> Deliberations,on Projects considered for the May.201Town Meeting: <br /> In addition to the 2 articles approved by the CoLAu�ity preservation <br /> Committee for placement on the Special Town Meeting Warrant, it was agreed <br /> the yearly article to allocate funds to the Administrative Expense Account of the <br /> CPC wbuld be included on the Town Meetingwan-ant. <br /> Motion Ornade by Nor. Shaw to place an article on the May 2012 Annual'Town <br /> Meeting varrant to allocate a sun not to exceed$40,000 to the <br /> Administrative Expense Account of the Community Preservation Committee. <br /> Motion.seconded by Ms. Waygan. <br /> VOTE: Unanimous. 7-0.- <br /> Roll <br /> 7-0:Roll Call Vote: <br /> Mr. Halpern,yes fir.O'Hara,yes <br /> Mr. Larkin,yes Ralph Shaw,yes <br /> Ms.Waygan,_yes Mr. Lord,yes <br /> Mr. Kaplan,yes Opposed,none <br /> QLD. USINES : <br /> Approval of Invoices(s) for payment: <br /> The CPC Committee reviewed the invoice received froom Town Counsel dated <br /> September 12, 2011 regarding legal research associated to the use of CPC funds <br /> for the proposed Santuit Por d,preservation,pr ject. For clarification-Purposes an <br /> email was received from Town Counsel dated September 12, 2011 regarding the <br /> appropriation and expenditure of CPA funds under Article 16. <br /> Motion made by Mr.O'Hara to approve payment to Town Counsel in the <br /> amount of$420 as referenced. Said funding shall derive as an expense from <br /> the Community Preservation Administrative Account for legal-services. <br /> Motion seconded by Mr.Ford. <br /> VOTE: uaan ou . 7-0. <br /> Roll CallVote: <br /> Mr.Halpern,yes Mr. O'Hara,yes- <br /> Mr.Larkin,yes Ralph Shaw,yes <br /> Ms. aygan,yes Mr. Lord,yes <br /> Mr. Kaplan,yes Opposed,none <br />