Waltham Community Preservation Committee Meeting For 9/18

A.     Call to Order (7:00PM) (FY 2012 Chairman)

B.     Call the Roll (FY 2012 Clerk Dwyer)

C.  Annual Organization of the CPC – Election of Officers for 2013 (FY 2012 Clerk Dwyer) –  Nominations and Elections of Chairman, Vice-Chairman, Clerk

D. Minutes (Clerk)      

1. Minutes of the June19, 2012 CPC Meeting

E. New Business

1. Hearing: Annual Public Input Hearing regarding the FY 2012 PLAN.

2. Changes to, and adoption of the FY 2013 PLAN

3. Acceptance Discussions - Gore Place Society – Carriage House Application

F. Old Business.

1. Status of Appropriated CPC Projects, Requests for Extensions of Time to Spend CPC Grant Funds (Program Manager)

2. Available Funds Report (Member Young)

            G. Announcements/Correspondence (Program Manager and Chairman)

            H. For the Good of the Committee

                        1. Next Regularly Scheduled Meeting /Hearings – Tuesday, October 16

I. ADJOURN