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HomeMy WebLinkAbout2013-10-10RECEIVED MINUTES z i gel 330 AEI In 33 NA 4TUCKET TOWN CLERIC COMMITTEE: Community Preservation Committee Time Meeting called to Order: 3:00 PM MEETING DATE: October 10, 2013 Time Meeting Adjourned: 4:45 PM MEMBERS PRESENT: Ken Beauerand. Chair: Richard Bmnnigan, Vice Chair: Barry Rector, Linda Williams, Carol Dunton, David Barham, Tara Kelley : Administrator(s): Glena Stokes - Scarlett MEMBERS ABSENT: Ian Goldin AGENDA ITEM DISCUSSION VOTES/ ROLL CALL CALL TO ORDER: Mr. Beaugrand called the meeting to order at 3:00 PM Guest: The Chairman welcomed Catherine Flanagan Stover of Town Clerk's Office Town Clerk Presenter: Catherine Flanagan Stover Mrs. Flanagan Stover introduced herself as the Town Clerk. She stated that the grant proposal is for records restoration. Mrs. Flanagan Stover also stated the records dated before 1935 were in boxes and were very brittle, therefore they are not accessible to the public. She spoke further of the types of records that would be restored (i.e. marriage records, birth records, cemetery records etc.). These records will be restored from negatives, positives, and ballot books. Mrs. Flanagan Stover stated that this grant would be enough to get the project through a year. A brief discussion followed. Please refer to recording folder A, #22 dated October 10, 2013 Department of Public Works. The new mass will come in April and there will be a directional drill in place to tap out the old mass. Mrs. Holdgate stated that they would be doing most of the work, however the major expense is the mass and the instant concrete if needed. A brief discussion followed. Please refer to recordingfolder A, 922 dated October 10, 2013 Adjournment— 4:45 PM Mr. Rector made a motion to adjourn the meeting, seconded by Ms. Dunton Signature: Ken Beauarand. Chairman