CPC Agenda January 12, 2017
Town of Westport, Massachusetts Community Preservation Committee AGENDA Thursday January 12, 2017 Town Hall 2nd Floor
7:00 p.m. Call to order
1. Minutes. December 8, 2016.
2. Westport Historical Society Septic RFP review.
7:10 p.m. Public Hearing.
3. Approval of projects and of funding sources for presentation to Town Meeting:
HISTORIC PRESERVATION:
Acoaxet Chapel Phase II Accessibility 23,100
Westport Historical Society Bell Schoolhouse Tower 44,345
Westport Historical Society Bell Schoolhouse Sills 11,000
Westport Historic Cemetery Markers 2,380
Westport Historic Paul Cuffe Heritage Trail Signs 1,500
Historic Town Hall Annex Roof 100,000
COMMUNITY HOUSING:
Westport Affordable Housing Trust 292,500
OPEN SPACE:
St. Vincent de Paul property Conservation Restriction. 350,000
Westport Youth Athletic Association Playing Fields 600,000
Horseneck Road Map 44, Lot 1, Conservation Restriction 140,000
Santos Property Conservation Restriction 5,000 (Admin funds)
ADMINISTRATIVE ACCOUNT
TBD CPA undesignated fund balances.
4. Appropriation of required reserves, administrative expenses and budgeted reserves as relevant.
Historic Preservation Reserves;
Open Space Reserves;
Community Housing Reserves;
Administrative Expenses;
Budgeted Reserves.
5. Review and approve Annual Report.
6. Any other business that may come before the committee.
7. Correspondence.
8. Invoices.
Next meetings: February 9, 2017 at 7:00 p.m. at Town Hall
Adjourn.
NOTE: Agenda is subject to change.