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HomeMy WebLinkAbout2024-10-10 Community Preservation Committee Minutes Community Preservation Committee Minutes of September 12, 2024 Present: Chairman William Callahan, John Mabon, Terrance Holland,John Simons, Adam Bagni, Tim Tschirhart, Ron Rudis. Absent: Tracy Watson, Rick Green. Staff: Zach Melcher William Callahan called the meeting to order at 7:00 pm and stated that everyone is attending in person with no remote participation. Residents can view the meeting live on their cable channel or online. Election of Officers- MOTION— Motion made by A. Bagni for Willaim Callahan to continue as Chairman. Seconded by J. Simons. J. Mabon-yes,T. Holland -yes,J Simons-yes, A. Bagni-yes,T.Tschirhart -yes, R. Rudis-yes. All in favor 6-0. MOTION— Motion made by T. Tschirhart for Adam Bagni to be nominated as Vice Chair. Seconded by Ron Rudis. J. Mabon-yes, T. Holland -yes,J Simons-yes, W. Callahan -yes, T.Tschirhart -yes, R. Rudis-yes. All in favor 6-0. FY26 Calendar -The calendar was distributed in the meeting packet. W. Callahan reviewed the calendar and application deadlines. T. Tschirhart questioned how best to send a message to all residents to solicit applications for new projects. J. Simons discussed small grants for historical property restoration. J. Mabon suggested inviting high school media production students to put together a 10-15 minute video highlighting past CPC projects. CPC Financials—W Callahan gave a brief overview of the financials. Closed account memo—W. Callahan discussed a memo from the finance office regarding two projects. Project 1409—Affordable Housing Trust and Project 1408 -Stevens Estate Stables both have zero dollars remaining. MOTION— Motion made by T.Tschirhart tto close Project 1409—Affordable Housing Trust and Project 1408 -Stevens Estate Stables. Seconded by T. Holland.J. Mabon-yes, T. Holland -yes,J Simons-yes, A. Bagni, W. Callahan -yes,T.Tschirhart-yes, R. Rudis-yes. All in favor 7-0. W. Callahan asked if members would like to add anything to upcoming meeting agendas. He used the Schofield Mill as an example of an open older project that should be reviewed. Zach will include status updates he's received for the next meeting. Meeting Minutes MOTION— Motion made by J. Simons to approve the April 11th Meeting Minutes. Seconded by A. Bagni. W. Callahan-yes,J Simons-yes, R. Green-yes, T.Tschirhart-yes,A. Bagni-yes, R. Rudis-yes,T. Holland -yes. All in favor, unanimous vote 7-0 MOTION - A. Bagni made a motion to adjourn, seconded by Tschirhart. All in favor, vote 7-0.