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HomeMy WebLinkAboutCPC Minutes - 10 22 2010 Special Meeting_201402061424156734SPECIAL MEETING MINUTES Community Preservation Committee Friday, October 22, 2010 2:30pm 2 Fairgrounds Road Conference Room Nantucket, MA PRESENT: Richard Brannigan (Chair meeting), Mark Voigt, Linda Williams (arrived at 3PM), Channing Moore, Barry Rector, Maria Zodda Administrator: Neville Richen CALL TO ORDER: 2:45PM APPROVAL OF AGENDA: The agenda was approved and it was acknowledged that the meeting was being recorded. CORRESPONDENCE: Housing Assistance Corporation. Dreamland Foundation. The additional correspondences requested by the committee were distributed to each member. GUESTS: Yes. Purpose of Meeting: Mr. Brannigan stated that the purpose of the meeting was to start deliberations on what projects to include in the Fiscal Year 2012 warrant. These are the votes taken on the applicants that will be included for funding for the FY ’12 warrant. The CPC as a courtesy to all of its members is that during this round any applicant who receives a no vote will be brought back in on the final round of deliberations. Siasconset Fire Station Repairs- This application was withdrawn by the applicant Restore the 1937 American-LaFrance Fire Truck, $160,000 Motion to include by Mr. Voigt seconded by Ms Zodda 4 No, 2 Yes Historic Newton Cemetery Preservation and Extension Plan, $226,000 Motion to include by Ms Williams seconded by Ms Zodda 6 Yes, 0 No Preservation and Repair of the Siasconset Union Chapel, $258,000 Motion to include by Ms Williams seconded by Mr. Moore 6 Yes, 0 No Nantucket Atheneum Preservation of Nantucket Historic Resources, $130,000 Motion to include by Mr. Voigt seconded by Ms Williams 6 Yes, 0 No Re-Use and Re-Purposing of Historic Elements Dreamland Theater, $500,000 Motion to include by Ms Williams seconded by Mr. Moore (Note: The committee needs a letter from the Dreamland Theater or MHC to confirm that the MHC is on board with the new changes of the Dreamland Theater) 6 Yes, 0 No Hose-Cart House/ NHA, $20,260 Motion to include by Mr. Rector seconded by Mr. Voigt 6 Yes, 0 No Nantucket Rental Assistance Program, $100,000 Motion to include by Mr. Rector seconded by Mr. Voigt 6 Yes, 0 No Housing Nantucket- House Recycling, $180,000 Motion to include by Ms Zodda seconded by Mr. Moore 3 Yes, 2 No, 1 recused (Ms Williams) Affordable Housing Trust Fund, $600,000 Motion to include by Mr. Rector seconded by Ms Williams 3 Yes, 3 No Habitat for Humanity Nantucket, $250,000 Motion to include by Mr. Voigt seconded by Mr. Rector 6 Yes, 0 No Sachem’s Path, Housing Assistance Corporation, 1Million Motion to include by Mr. Voigt seconded by Mr. Moore 6 Yes, 0 No Nobadeer Field Complex- Entry & Park, $600,000 Motion to include by Ms Williams seconded by Ms Zodda 5 Yes, 1 No Nobadeer Field Complex- Field House, $400,000 Motion to include by Ms Williams seconded by Mr. Voigt 4 Yes, 2 No Restoration for Water Quality in Head of Hummock Pond- Nantucket Land Council, $95,620 Motion to include by Ms Williams seconded by Mr. Voigt 5 Yes, 1 No (Note: Mr. Richen is to call Mr. Cormac for a letter from the Health Department to concur they know of the studies and approve of it) Public Access to Open Space and Recreational Resources, $150,000 Motion to include by Mr. Moore seconded by Ms Williams 4 Yes, 2 No There was a reconfirmation to give the members of this committee a chance to represent any items that may have gotten a negative vote ADJOURMENT: Motion to adjourn by Mr. Voigt seconded by Mr. Rector The meeting was adjourned at 4:30pm. The next special meeting will be held on Wednesday, October 27, 2011 at 2:00 at 2 Fairgrounds Road, Conference Room, Nantucket, MA. (Note: A recorded version of this meeting is available at the CPC office).