12/14/2017 COMMUNITY PRESERVATION ACT COMMITTEE Minutes

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11 Community Preservation Committee Minutes December 14, 2017 Approval and Ratification of Invoice(s) for Payment: Mashpee Greenway Project- $1,171.60 MHS Tennis Courts Project- $4,080 MHS Tennis Courts Project- $4,346 Great River Boat Ramp Improvement Project - $3875 Great River Boat Ramp Improvement Project- $50,921.90 Heritage Park Project- $3,418.08 (final) Motion made by Mr. Larkin to approve and ratify the above referenced invoices for payment. Motion seconded by Ms. Waygan. VOTE: Unanimous. 9-0. Roll Call Vote: Mr. Halpern,yes Mrs. Sherman,yes Mr. Larkin,yes Mrs. Thayer,yes Ms. Waygan,yes Mr. Shaw,yes Mr. Hyde,yes Mr. Pizzo,yes Mr. Harsch,yes Opposed, none NEW BUSYNESS Project closure: Heritage Park Pavilion: It was noted the Heritage Park Bathhouse and Pavilion project is deemed complete. All funds have been fully expended for this project. Review& Approval of CPA Projects proposed for the MqY 2018 Special Town Meeting: The projects approved to move forward to the May 2018 Special Town Meeting includes; Mashpee American Revolutionary War Memorial/Landscape Architect: $32,500 Habitat for Humanity— Scattered Site Housing; 3 homes/purchase: $167,000 Review & Approval of CPA Appropriation for Administrative Reserves for the May 2018 Annual Town Meeting: Motion made by Mr. Larkin to approve and recommend to the May 2018 Annual Town Meeting, the annual CPA appropriation to fund the FY19 Administrative & Operating Expense budget of the Community Preservation Community in the amount of$40,000 with funding to derive from the Budgeted for Appropriation Reserve. Motion seconded by Selectmen Sherman. VOTE: Unanimous. 9-0. Roll Call Vote: Mr. Halpern,yes Mrs. Sherman,yes Mr. Larkin,yes Mrs. Thayer,yes Ms. Waygan,yes Mr. Shaw,yes Mr. Hyde,yes Mr. Pizzo,yes Mr. Harsch,yes Opposed, none