06/24/2021 COMMUNITY PRESERVATION ACT COMMITTEE Minutes

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4 Community Preservation Committee Minutes June 24, 2021 NEW BUSINESS Consideration of Application of Arden Cadrin for membership to fill At-Large Vacancy. Arden R. Cadrin met with members of the Community Preservation Committee to discuss her interest in membership. Ms. Cadrin is a 30-year resident of the Town of Mashpee and has considerable experience working in the local affordable housing field most recently serving as the Housing Coordinator for the Town of Barnstable. Motion made by Mr. Larkin to recommend Arden Cadrin to the Board of Selectmen for appointment to the Community Preservation Committee as an At-Large member. Motion seconded by Mr. Smith. VOTE: Unanimous. 8-0. Roll Call Vote: Mr. Gottlieb, yes Mrs. Thayer, yes Mr. Hyde,yes Mr. Larkin, yes Ms.Waygan, yes Mr. Smith, yes Ms. Barbee, yes Mr. Shackett,yes Opposed, none Discussion and Vote of Articles proposed for October 2021 Town Meeting Warrant: The deadline for the submission of articles for the October 2021 Town Meeting is Monday, July 12, 2021. Annual Article to set aside 10%Reserves&Budgeted for Appropriation Reserve: In normal course,the CPC Committee moved forward to set aside the Annual 10%Reserve of the estimated Community Preservation Funds for Open Space/Recreation Purposes,Historic Preservation Purposes and Affordable Housing Purposes, and to fund the Budget for Appropriation Reserve for use in Fiscal Year 2022. Motion made by Mr. Larkin to approve and recommend the CPC Article proposed to set aside the 10% Reserves, $198,834 to each respective category, and $1,351,834 to the Budget for Appropriation Reserve for use in Fiscal Year 2022. Included is the funding of the Annual Administrative Operating Expense Budget of$40,000. Motion seconded by Ms. Barbee. VOTE: Unanimous. 8-0. Roll Call Vote: Mr. Gottlieb,yes Mrs. Thayer,yes Mr. Hyde,yes Mr. Larkin, yes Ms. Waygan,yes Mr. Smith, yes Ms. Barbee,yes Mr. Shackett,yes Opposed, none