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2 <br />Community Preservation Committee <br />Minutes <br />December 2, 2021 <br />Present: Andrew Gottlieb, Dawn Thayer, Brian Hyde, Mary Waygan, <br />Lynne Barbee, Kevin Shackett, Arden Cadrin <br />Absent: Ed Larkin, Chad Smith <br />Meeting Called to Order by Chairman Gottlieb at 6:30 p.m. <br />Mashpee Town Hall, Ockway Bay Meeting Room <br />It was requested the CPC webpage be updated to include financial balances. <br />PUBLIC COMMENT — None at this time. <br />MINUTES <br />Thursday, June 24, 2021: <br />Motion made by Mr. Hyde to approve the minutes of Thursday; June 24, 2021 as <br />presented. <br />Motion seconded by Ms. Waygan. <br />VOTE: Unanimous. 6-0-1. <br />Roll Call Vote: <br />Mr. Gottlieb, yes Mrs. Thayer, yes Mr. Hyde, yes Ms. Waygan, yes <br />Ms. Barbee, yes Mr. Shackett, yes Ms. Cadrin, abstained Opposed, none <br />APPOINTMENTS & HEARINGS <br />Finance Director: Update on Financials, Review of Account Balances: <br />Dawn Thayer, Finance Director gave an update on remaining budgets for all open CPA projects. <br />The balances in the Reserve categories are as follows; <br />Open Space/Recreation 508,924.31 <br />Housing 719,004.05 <br />Historical 691,063.85 <br />The Budgeted for Appropriation Reserve balance is $926,834. <br />The Unrestricted or Uncommitted Fund balance is $4,566,419.60. <br />The respective 10% Reserve categories must be spent on projects specific to its categorization. <br />Funds from the Budgeted for Appropriation Reserve and Uncommitted Fund Balance may be <br />expended for any approved CPA project. <br />