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9 <br /> Community Preservation Committee <br /> Minutes <br /> January 23, 2020 <br /> NEW BUSINESS <br /> Acceptance of Supplemental FY2020 Trust Fund Distribution• $61,419 and authorization to <br /> appropriate 10% or $6,142 to the CPA Reserve Categories for the May Town Meeting Warrant: <br /> The CPA State match of 15.9%was slightly higher than the original 11% estimate. As a result, <br /> the actual amount was $61,419 higher. The CPC is required to set aside the 10% of the <br /> additional money received to the respective 10%reserve categories. <br /> Motion made by Mr. Larkin to accept the FY20 Supplemental Trust Fund Distribution of <br /> $61,419, and set aside the following revenues at the May 2020 Special Town Meeting. <br /> Open Space/Recreation $6,142 <br /> Historical Purposes Reserve $6,142 <br /> Affordable Housing Reserve $6,142 <br /> Motion seconded by Ms. Waygan. <br /> VOTE: Unanimous. 8-0. <br /> Roll Call Vote: <br /> Mr. Gottlieb,yes Mr. Hyde,yes Mrs. Thayer,yes Mr. Halpern,yes <br /> Mr. Larkin,yes Ms. Waygan,yes Mr. Harsch, absent Mr. Smith,yes <br /> Ms. Barbee,yes Opposed, none <br /> NEXT MEETING—To be determined <br /> ADJOURNMENT <br /> Motion made by Mr. Larkin to adjourn at 7:35 p.m. <br /> Motion seconded by Mr. Smith. <br /> VOTE: Unanimous. 8-0. <br /> Roll Call Vote: <br /> Mr. Gottlieb,yes Mr. Hyde,yes Mrs. Thayer,yes Mr. Halpern,yes <br /> Mr. Larkin,yes Ms. Waygan,yes Mr. Harsch, absent Mr. Smith,yes <br /> Ms. Barbee,yes Opposed, none <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> CPC Administrator <br />