1/10/2017 COMMUNITY PRESERVATION ACT COMMITTEE Minutes

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r Community Preservation Committee Minutes January 10}2017 -.Review royal of Articles proposed for Ma 2017 Town Meets Friends of the mash ee National Wildlife Refuge—bash ee Refa Brochure/Trail Ilia + Motion made by Mr.Larkin to recommend to the May 2017 Special Town Meeting,the Mashpee wildlife refuge Brochure and Trail Guide Map project in the amount of$15,230 with funding to derive from the 10% open Space/Recreation Deserve of the CPC. Motion seconded by Mrs. Sherman. VOTE: lnanhnous. 4-0. Roll Call Vote* Mr.Halpern,yes lir.Larkin,yes Mrs. Sherman,yes Mrs.Thayer,yes opposed,none o nation of Funding for CPC Administrative eratin ense dud et: Motion made by Mr. Larkin to recommend to the May 2017 Annual Town Meeting,the appropriation of$40,000 from the FY18 CommunityF1 Preservation Fund Estimated Revenues to the Community Preservation Committee Administrative and operating Expense Account. Motion seconded by Mrs. Sherman. VOTE: Unanimous. 4-o. Roll Can Vote. Mr.Halpern,yes Mr.Laryes Mrs. Sherman,yes Mrs. Thayer,yes opposed,none ►. ro ation of Sgpplemental FYI 7 Trust Funds to 10%Reserves Motion made by Mr. Larkin to recommend to the May 2017 Special Town Meeting to reserve fundis from the supplemental CPA FV17 Trust Fund Distribution.from the CPC Budgeted for Appropriation Reserve,the following amountso $49963 10% open pace/Recreation Purposes $4,963 10% Historic Purposes $49963 10% Community Housing Purposes Motion seconded by Mrs. Sherman* VOTE* Unanimous. 4-0. Roll Call Vote. Mr. Halpern,yes Mr.Larkin,yes Mrs. Sherman,yes Mrs. Thayer,yes Opposed,none The CPA received an additional $49,634 from the FYI 7 Trust Fund. The CPC is rewired to reserve 10% of that amount to each of the Conununity Preservation Reserves.