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1 <br /> COMMUNITY PRESERVATION COMMITTEE <br /> THURSDAY,JUNE 20,2019 <br /> AGENDA <br /> Convene Meeting: 6:30 p.m. —Mashpee Town Hall, 16 Great Neck Road North,Mashpee <br /> Popponesset Meeting Room (upstairs across from Town Manager's Office) <br /> EXECUTIVE SESSION <br /> 1. To consider the purchase, exchange, lease or value of real property identified as 12 <br /> Cypress Circle, Mashpee provided that the Chair overtly declares that an open meeting <br /> may have a detrimental effect on the negotiating position of the public body. <br /> MINUTES <br /> Thursday, January 24, 2019 Regular Session <br /> PUBLIC COMMENT <br /> APPOINTMENTS AND HEARINGS <br /> Review of CPA Applications proposed for October 2019 Town Meeting <br /> 1. Catherine Laurent, Director of Public Worlcs <br /> Proposed Title: Ocicway Bay Boat Ramp Improvement Project Phase II <br /> 2. Christine Marano <br /> Proposed Title: Acquisition of 12 Cypress Circle <br /> COMMUNICATIONS & CORRESPONDENCE <br /> 1. David Weeden, Mashpee Parsonage Project—Matching Fund Grant Application <br /> Request for Award Letter and Supplemental Documentation from CPC confirming the <br /> Commitment of Matching Funds <br /> OLD BUSINESS <br /> 1. Review&Approval of Recommendation to Board of Selectmen regarding future needs <br /> of Community Preservation Act funds <br /> NEW BUSINESS <br /> Deliberations on Project Proposals & Articles for October 2019 Town Meeting: <br /> 1. Ockway Bay Boat Ramp Improvement Project Phase 11 - $55,000 <br /> 2. Acquisition of 12 Cypress Circle: TBD <br /> 3. Article to Set Aside Annual 10% Reserves &Budget for ApvropA0L- WCLERI< <br /> ADJOURNMENT J U N 1 3 2019 <br /> RECEIVED Dl( <br />