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HomeMy WebLinkAbout2012-10-16Present: Ken Beaugrand, Chairman; Richard Brannigan, Vice Chairman; David Larivee; Kevin Kuester; Barry Rector; Carol Dunton; Bob DeCosta; Administrator: Glena Stokes - Scarlett Call to Order: Chairman Beaugrand call the meeting to order at 3:15 PM Approval of Agenda: Mr. Brannigan requested an addition to the agenda regarding Nobadeer Fields under Old Business. Motion by Mr. Larivee to accept the amended agenda, seconded by Mr. Brannigan- positive vote by all Approval of Minutes: a. September 18, 2012. Motion by Mr. Larivee, seconded by Mr. Brannigan. Michael Glowacki opposed (Did not see the minutes). Mr. Beaugrand stated that minutes and all correspondence from the prior months meeting as well as all correspondence for current day's meeting should be available at current meeting for viewing. Correspondence: Letter from Jascin Leonardo Finger of Maria Mitchell Assoc. — Return of FY' 09 unused grant money to CPC. Letter from Anne Kuszpa of Housing Nantucket — Housing Resource Center and Affordable Units at old South Road. Guest: Anne Kuszpa: Ann stated that she would be moving structures from Clifford St to their land (Miller's Lane) and that they wanted permission to use previous grant funds to move the structures. She stated that they received approval from John Giorgio from Kopelman & Paige to use the funds. She was requested to provide a letter from him authorizing use of funds. She was also asked to provide a document signed off by the Administrator of Nantucket (Mrs. Gibson) stating that the Town is in agreement and that the land will be left in satisfactory condition. Fund Requisitions: A motion to approve fund requisitions A -E was made by Mr. Larivee. The motion was seconded by Mr. Kuester and a positive vote followed: a. Housing Assistance Corp.- Sachem's Path / Larivee/ $17,512.00 FY' 12 b. Nantucket Interfaith Council — Rental Assistance/ Beaugrand/ $7,398.99 FY' 13 c. Habitat for Humanity/ Beaugrand/ $ 34,231.26/ FY' 12 d. Fire Engine Restoration/ DeCosta/ $11, 821.92 FY ` 13 e. `Sconset Chapel/ Beaugrand/ $975.00 FY ' 12 * Z D ry o� Z -i ^ p MEETING MINUTES C-) m �, --i ;a M n COMMUNITY PRESERVATION COMMITTEE � ' Tuesday October 16, 2012 3:15PM Room Public Safety Building, o 1" Fl M � _ < o Community of the W* 4 Fairgrounds Road Conference Room Cj � Nantucket, Massachusetts rn LD Present: Ken Beaugrand, Chairman; Richard Brannigan, Vice Chairman; David Larivee; Kevin Kuester; Barry Rector; Carol Dunton; Bob DeCosta; Administrator: Glena Stokes - Scarlett Call to Order: Chairman Beaugrand call the meeting to order at 3:15 PM Approval of Agenda: Mr. Brannigan requested an addition to the agenda regarding Nobadeer Fields under Old Business. Motion by Mr. Larivee to accept the amended agenda, seconded by Mr. Brannigan- positive vote by all Approval of Minutes: a. September 18, 2012. Motion by Mr. Larivee, seconded by Mr. Brannigan. Michael Glowacki opposed (Did not see the minutes). Mr. Beaugrand stated that minutes and all correspondence from the prior months meeting as well as all correspondence for current day's meeting should be available at current meeting for viewing. Correspondence: Letter from Jascin Leonardo Finger of Maria Mitchell Assoc. — Return of FY' 09 unused grant money to CPC. Letter from Anne Kuszpa of Housing Nantucket — Housing Resource Center and Affordable Units at old South Road. Guest: Anne Kuszpa: Ann stated that she would be moving structures from Clifford St to their land (Miller's Lane) and that they wanted permission to use previous grant funds to move the structures. She stated that they received approval from John Giorgio from Kopelman & Paige to use the funds. She was requested to provide a letter from him authorizing use of funds. She was also asked to provide a document signed off by the Administrator of Nantucket (Mrs. Gibson) stating that the Town is in agreement and that the land will be left in satisfactory condition. Fund Requisitions: A motion to approve fund requisitions A -E was made by Mr. Larivee. The motion was seconded by Mr. Kuester and a positive vote followed: a. Housing Assistance Corp.- Sachem's Path / Larivee/ $17,512.00 FY' 12 b. Nantucket Interfaith Council — Rental Assistance/ Beaugrand/ $7,398.99 FY' 13 c. Habitat for Humanity/ Beaugrand/ $ 34,231.26/ FY' 12 d. Fire Engine Restoration/ DeCosta/ $11, 821.92 FY ` 13 e. `Sconset Chapel/ Beaugrand/ $975.00 FY ' 12 * Old Business: Mr. Brannigan announced a positive development of the Nobadeer Farm Playing Fields. Amendment #1 to H. 4370 —Madden Mr. Madden of Nantucket move that the bill amended inserting at the end thereof the following sections: - SECTIONX. Notwithstanding the provisions of paragraph (2) of subsection (b) of section S of chapter 44B, as amended by section 77 of chapter 139 of the acts of 2012, projects approved by a municipality utilizing community preservation funding for the acquisition of artificial turf for athletic fields before July 1, 2012 shall be authorized as a permitted use of community preservation funding. This amendment was passed by the House. A similar amendment proposed by State Senator Wolf is pending in the Senate. It is noted this amendment has met no objections and is fully supported. The amendment clarifies the new ban on artificial turf fields, by making clear that the ban on artificial turf is prospective for new projects and not retroactive. New Business: Calendar — Mr. Beaugrand stated that we will have a In vs. Out voting meeting on October 22, 2012 from 1:00 PM — 4:00 PM. He asked that committee members be prepared to discuss availability the week of October 29th to discuss final dollar allocations to applicants for our warrant article. Other Business: Adjournment: Mr. DeCosta made a motion to adjourn at 4:10 PM and seconded by Mr. Brannigan, positive vote followed. The next regular meeting will be held on Tuesday, November 20, 2012 in the Community Room of the Public Safety Building at 3:15pm located on 1St floor at 4 Fairgrounds Road, Nantucket, MA.