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REC EIVED
MINUTES ZCl4A 3 RMl034
NANTUCKET TOWN CLERK
COMMITTEE: Community Preservation Committee Time Meeting called to Order: 3:15 PM
MEETING DATE: December 17, 2013 Time Meeting Adjourned: 3:45 PM
MEMBERS PRESENT: Ken Beaumnd Chair' Richard Brannigan Vice Chair Bob DeCosta, Carol
Dunton Tara Kelley' Administrator' Glena Stokes - Scarlett
REMOTE:
MEMBERS ABSENT: Barry Rector Linda Williams Ian Golding, David Barham
AGENDA ITEM DISCUSSION VOTES / ROLL CALL
CALL TO ORDER: Mr. Beaugrand called the meeting to order at 3:15 PM
Guest: None
Call to Order:
Approval of Agenda: Mrs. Dunton made a motion to approve the agenda. It was seconded by Ms.
Kelley
Approval of Minutes: Mrs. Kelly made a motion to approve the minutes. It was seconded by Mr.
Bmnnigan. November 8 (1' round deliberations), November 15 (2 "a round deliberations), and November
19 (regular CPC meeting), 2013
Correspondence: None
Guests: None
I. Fund Requisitions: Mr. DeCosta made a motion to ratify PSR's (Project Status Reports) a. —b.
It was seconded Mr. Brannigan.
a. I' Round Public Access Open Space/ DeCosta/ $4,932.95 FY' 10
b. 2 "d Round Public Access Open Space/ DeCosta/ $10,622.50 FY'11
c. 2 "" Round Public Access Open Space/ DeCosta/ 4,835.00 FY' 11
II. Fund Requisitions: Mr. DeCosta made a motion to approve PSR's (Project Status Report d. —j.
1
It was seconded by Mrs. Damon
d. Habitat for Humanity Nantucket/ Beaugrand/ $18,409.60 FY' 12
e. Habitat for Humanity Nantucket/ Beaugrand/$16,607.30 FY' 13
f. Nantucket Rental Assistance Program/ Beaugrand/ $11,470.31 FY' 14
g. Nantucket Rental Assistance Program/ Beaugrand/ $6,370.31 FY' 14
h. Housing Assistance Corporation/ Kelly/ $16,941.75 FY' 12
i. Boston/Higginbotham House/ Dunton/ $49,627.57 FY'06 - FY'05
j. Nantucket Firemen's Association/ DeCosta/ $6,560.87 FY' 14
III.Old Business:
AAMH/Higginbotham application interview:
Mrs. Donlon stated that she thought the interview was adversarial.
Ms. Kelly stated that some of the CPC members wore hats that pertained to other Committee's which
may have caused that impression.
Mr. Brannigan stated that the committee always asks tough questions but that the representatives of
AAMH/Higginbotham did an excellent presentation and were professional in their response.
Mr. Brannigan inquired if either any verbal or written communications were received in which the
applicant expressed the feeling that they were treated in an adversarial manner. No such
correspondence was received.
IV. New Business:
Report on meeting with FinCom 12 -9: Mr. Beaugrand and Mr. Brannigan stated that they addressed
every applicant/application who is receiving an award, and that the Fin Com endorsed the Committees
recommendations.
V. Other Business: None
Adjournment: 4:45 PM — Mr. DeCosta made a motion to adjourn the meeting. It was seconded by
Ms. Kelley
The next regular meeting will be held on Tuesday, January 21, 2013 in the Training Room of the Public
Safety Building located on 2 "d floor at 4 Fairgrounds Road, Nantucket, MA.
Signature: Keay 139.4 grand. C4%4i.rtxtuv