12/18/2018 COMMUNITY PRESERVATION ACT COMMITTEE Minutes

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i Community Preservation Committee Minutes December 18, 2018 Present: Andrew Gottlieb, Dawn Thayer, Brian Hyde, Richard Halpern, Mary Waygan, Tony Pizzo, David Harsch, Chad Smith Absent: Ed Larkin Meeting Called to Order by Chairman Gottlieb at 6:30 p.m. Mashpee Town Hall, Waquoit Meeting Room. MINUTES Thursday, December 6 2018 Regular Session: Motion made by Mr. Smith to approve the minutes of Thursday,December 6, 2018 as presented. Motion seconded by Mr. Halpern. VOTE: Unanimous. 7-0. Roll Call Vote: Mr. Gottlieb,yes Mrs. Thayer,yes Mr. Hyde,yes Mr. Halpern,yes Ms. Waygan,yes Mr. Harsch,yes Mr. Smith,yes Mr. Pizzo, absent for vote Opposed, none PUBLIC COMMENT—None at this time. NEW BUSINESS Deliberations on Mqy 2019 Project Proposals: With(17) projects proposed for funding at the May 2019 Special Town Meeting,members of the Community Preservation Committee strategized with respect to the deliberation process. As noted,the Mashpee Middle/High School Running Track Reconstruction project has been withdrawn by the Department of Public Works. This project is being considered by the Capital Improvement Program Committee (CIP) for funding in conjunction with the school's artificial turf project. The purchase of 9 Quashnet Road is being reconsidered for the acquisition of open space and passive recreation purposes. The process would require language authorizing the Board of Selectmen to acquire this parcel by purchase or by eminent domain authority. Funds from the May 2015 project are encumbered within the reserves of the Community Preservation Committee.