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4 <br /> Community Preservation Committee <br /> Minutes-Executive Session <br /> December 19, 2024 <br /> EXECUTIVE SESSION <br /> 475 Nathan_Ellis,High <br /> A brief discussion followed with respect to the acquisition of 475 Nathan Ellis Highway, a CPA <br /> project approved by a vote of the October 2024 Town Meeting. <br /> In discussing this matter the CPC moved as follows; <br /> Motion made by Ms. Waygan to authorize the CPC to communicate to the Town Manager <br /> the willingness of the Community Preservation Committee to assist the Town in the <br /> development of a feasibility study to determine the best use for the 475 Nathan Ellis <br /> Highway property. <br /> Motion seconded by Mr. Klein. <br /> VOTE: 8-1.Motion carries. <br /> Roll Call Vote: <br /> Ms.Russell,yes Mr. Klein,yes Mr. Hyde, no <br /> Ms.Waygan,yes Ms. Barbee,yes Ms. Wyman-Colombo, yes <br /> Ms. Godfrey,yes Mrs. MacDougall,yes <br /> Mr. Schmuhl,yes Opposed, (1) <br /> ADJOURNMENT <br /> Motion made by Ms. Waygan to adjourn Executive Session at 6:25 p.m.,to reconvene in <br /> Open Session. <br /> Motion seconded by Ms. Wyman-Colombo. <br /> VOTE: 9-0.Unanimous. <br /> Roll Call Vote: <br /> Ms. Russell,yes Mr. Klein,yes Mr. Hyde, yes <br /> Ms. Waygan,yes Ms. Barbee, yes Ms.Wyman-Colombo,yes <br /> Ms. Godfrey,yes Mrs. MacDougall,yes <br /> Mr. Schmuh),yes Opposed, none <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> Secretary to the Select Board <br />