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13 <br /> Community Preservation Committee <br /> Minutes <br /> December 14, 2023 <br /> Interview Candidates forMAt-lame Membership Possible Recommendation to Select Boardfor <br /> Appointment: <br /> Deliberations: <br /> It was agreed that all candidates are highly regarded and well qualified. To conform to the <br /> requirements of Policy No. 01, the CPC edited the Preliminary Evaluation Form ranking the <br /> candidates as follows; <br /> Judy MacDougall: 31 points <br /> Karen Yetra: 32 points <br /> Ted Schmuhl: 34 points <br /> Motion made by Ms.Waygan to appoint the(2)highest ranking candidates. <br /> Motion seconded by Ms. Barbee. <br /> VOTE: 2-5. Motion does not carry <br /> Roll Call Vote: <br /> Ms.Russell,no Mr.Hyde, no Ms. Waygan,yes Ms.Barbee,yes <br /> Mr. Klein, no Ms. Wyman-Colombo,no Ms. Godfrey, no <br /> Opposed, (5) <br /> Motion made by Mr. Hyde to recommend all(3) candidates to the Select Board for <br /> appointment. <br /> Motion seconded by Ms. Barbee. <br /> VOTE: 6-1. Motion carries. <br /> Roll Call Vote: <br /> Ms. Russell, yes Mr. Hyde,yes Ms. Waygan, no Ms.Barbee, yes <br /> Mr.Klein,yes Ms.Wyman-Colombo, yes Ms. Godfrey, yes <br /> Opposed, (1) <br /> Updatewwq HgusingProduction Plan:, Topic deferred. <br /> Develop Meeting Calendar for 2024: Meeting dates confirmed, calendar to be distributed. <br /> NEXT MEETING January 18, 2024 <br />