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4 <br /> Community Preservation Committee <br /> Minutes <br /> January 18, 2024 <br /> MINUTES <br /> Thursda December 14m�ZO2�mmRe���larrtSesson,; <br /> Motion made by Mr. Hyde to approve the minutes of Thursday; December 14,2023 as <br /> presented. <br /> Motion seconded by Ms.Waygan. <br /> VOTE: 7-0.Unanimous. <br /> Roll Call Vote: <br /> Ms. Russell,yes Mr. Hyde,yes Ms. Waygan,yes Ms. Barbee, yes <br /> Ms. Klein,yes Ms.Wyman-Colombo, yes Ms. Godfrey, yes Opposed,none <br /> APPOINTMENTS &HEARINGS <br /> Reviewmmof Project 0—icatians &mmAmgyal of Articles to be considered for_the May 6 2024 <br /> Secial Town Meetin,r. <br /> nt Director o u Works. Prq egt-w_Henta Phase II:fP..blic.....� ...,..w_.w... w _ enPar.:.. rovements.........._ ............._.. a <br /> Catherine Laurent,........ .......w.. __ ................._........... ............ <br /> Catherine Laurent,Director of Public Works was in attendance to further review the CPA project <br /> proposed to conduct improvements to Heritage Park. It was noted this project is a <br /> recommendation of the Capital Improvement Program (CIP). If supported, the article would be <br /> placed on the Annual Town Meeting warrant with the planned CIP projects. <br /> After consultation with Town Counsel, it was revealed the storage portion of this project is <br /> eligible for CPA funding. Being no further questions,the CPC took the following action; <br /> Motion made by Mr.Hyde to approve and recommend to the May 2024 Annual Town <br /> Meeting; the Heritage Park Improvements Phase H project in the amount of$74,160; <br /> funding shall derive from the CPC 10% Open Space/Recreation Reserves. <br /> Motion seconded by Ms.Wyman-Colombo. <br /> VOTE: 7-0. Unanimous. <br /> Roll Call Vote: <br /> Ms.Russell, yes Mr.Hyde,yes Ms. Waygan, yes Ms. Barbee, yes <br /> Ms.Klein,yes Ms.Wyman-Colombo, yes Ms. Godfrey, yes Opposed,none <br />