Community Preservation Committee Meeting

From: M. Justin Barrett, Jr., FY 2012 Chairman, Community Preservation Committee

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

B.     Call the Roll Clerk Dwyer)

C. Minutes (Clerk)      

1. Minutes of the June19, 2012 CPC Meeting (corrected)

2. Minutes of the September 18, 2012 CPC Meeting

D. New Business

1. Hearings:

1a. Gore Place Society – Carriage House - $250,000

1b. Christ Church – Request for Extension of Time to Spend CPC/CPA Grant $140,150

2. Changes to the FY 2013 PLAN

3. Acceptance Discussions – Waltham Housing Authority –101 Prospect St. – Historic Roof – Application

            4. Allocation of FY 2012 State Matching Funds

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, November 20

I. ADJOURN