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9 <br /> Community Preservation Committee <br /> Minutes <br /> January 18, 2024 <br /> NEW BUSINESS <br /> Article to Fund Administrative&OFerating Expense Budget Annual,WTM WarrantMR <br /> An annual article is required to provide funding for the administrative and operational costs of <br /> the Community Preservation Committee. <br /> Motion made by Ms.Wyman-Colombo to approve and recommend to the May Annual <br /> Town Meeting; an article to fund the Administrative& Operating Expense budget of the <br /> CPC in the amount of$40,000; funds shall derive from the CPC Budget for Appropriation <br /> Reserve. <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 /> Vote: Return of Funds$34,078.62 from fvVMH:S Stadium Proms to CPC.,Undesig!Iated,Fund <br /> ...... <br /> Balance: <br /> Motion made by Ms. Barbee to accept the return of funds from the NEMUMHS Stadium <br /> Project in the amount of$34,078.62 returning the funds to the CPC Undesignated Fund <br /> Balance. <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 /> NEXT MEETING—Thursday,February 8,2024—7:00 p.m. <br /> ADJOURNMENT <br /> Motion made by Mr.Hyde to adjourn at 7:38 p.m. <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 /> Respectfully submitted, <br /> ,F <br /> Kathleen M. Soares �� � :C Lp <br /> CPC Secretary <br />