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HomeMy WebLinkAboutCPC Agenda - 05 17 2011_201402061432138640MEETING AGENDA Community Preservation Committee Tuesday May 17, 2011 3:15PM Community Room of the public Safety Building 1st fl 4 Fairgrounds Road Conference Room Nantucket, Massachusetts CALL TO ORDER: Welcome two new members to the CPC Bob DeCosta- BOS and Mary Wawro-Con Com Approval of Agenda Approval of Minutes March 15, 2011 I. CORRESPONDENCE: email from BOS re: their new rep Bob DeCosta and email from Conservation Commission re: new rep Mary Wawro who will be with us until the end of June. Letter from Maria Mitchell Association re: reappropiation of funds from FY’07 (letter sent to you on 5/16 via email). II. GUESTS: Jeanne S. McKnight, Esq.: Kopelman and Paige P.C. New Town Counsel. Dual McIntyre-St Paul’s Church. John Brescher from AHTF for questions. III. FUND REQUISITIONS: a. Housing Nantucket: House Recycling/Moore $6,748.93 FY’08 b. Housing Nantucket: House Recycling/Moore $7,076,33 FY’08 c. Nantucket Rental Assistance/Beaugrand $4,111.85 FY’11 d. NP&R Nobadeer Farm Road Project/Williams $6,030.00 FY’08 e. NP&R Nobadeer Farm Road Project/Williams $176,595.00 FY’08 f. Nantucket Dreamland Foundation/Williams $237,495.80 FY’10 g. Nantucket Atheneum Digitization of I@M 1821- present/Beaugrand $33,936.88 h. AHTF salary reimbursement, BCBS, Medicare/Zodda $16,815.30 FY’11 i. AHTF 7 Surfside Rd/Zodda $168.00FY’11 j. AHTF 7 Surfside Rd/zodda $203.00 FY’11 k. AHTF 5 Monohansett legal/Zodda $330.00 FY’11 l. AHTF 7 Surfside Rd/Zodda $512.00 FY’11 m. AHTF 7 Surfside Road/Zodda $653.49 FY’11 n. AHTF Recording fee registry of deeds/Zodda $150.00 FY’11 o. AHTF 7 Surfside Road/Zodda $90.00 FY’11 p. AHTF Add expense/Zodda $65.00 FY’11 q. St. Paul’s church windows/Williams $ FY’11 IV. OLD BUSINESS: Need ratification of these items paid for the Month of April: a. Nobadeer Farm Road Fields Bid project/Williams $1,500,00 FY’08 b. Nobadeer Farm Road Fields Bid project/Williams $1,500.00 FY’08 c. Habitat for Humanity Nantucket 46 Okorwaw/Beaugrand $1,767.32 FY’11 d. Habitat for Humanity Nantucket 46 Okorwaw/Beaugrand $6,899.86 FY11 e. Nobadeer Farm Road Fields Bid adds/Williams $65.00 FY’11 f. Nantucket Rental Assistance/Beaugrand $4,861.84 FY’11 g. Poet’s Corner Press: add for town meeting $472.66 h. South Church Preservation Fund /Brannigan $48,486.28 FY’11 i. Inquirer Mirror Add re: ATM $1,458.24 j. Nobadeer Farm Road Fields Project /Williams $112,025.00 NEW BUSINESS: CPC COMMUNITY OUTREACH 1. Establish a Nantucket CPC Website Include board members, project/pictures, procedures and policies 2. Create Events: …..Have to be there!!! Tie-In Tours/ Showcase/ Ribbon Cutting i.e.: first game on new fields, dedication of renovated Church 3. Issue Press Releases Routinely submit project details to newspaper, status updates i.e.: contract just signed for fields 4. Signage Placed on the site of Major projects Produce CPC sign i.e.: "Project Funded by your Community Preservation Committee….Working with you for a Better Nantucket …..Your tax Dollars at Work" 5. CPC Board members report to their Committees Routinely advise/report to the various boards the issues/status of CPC 6. Engage Community V. Build a sense of Pride. Establish partnerships… work with an intern/ tech student from NHS VI. OTHER BUSINESS: START THINKING ABOUT OUR PUBLIC FORUM!!!!e VII. ADJOURNMENT: The next regular meeting will be held on Tuesday, June 21, 2011 In the Community Room of the Public Safety Building located on 1st floor at 4 Fairgrounds Road Nantucket MA