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HomeMy WebLinkAboutMinutes - CPC - 10/22/2018 CPC Meeting October 22, 2018 Cohasset Community Preservation Committee Town Hall-Selectmen's Office 41 Highland Avenue Cohasset, MA Members Present: Russell Bonetti-Chairman Tom Reardon Diane Kennedy Alex Koines Michael Dickey Kari O'Donnell Chairman Bonetti called the meeting to order at 7:35 p.m. Chairman Bonetti welcomed new member Kari O'Donnell. She gave an overview of her background. Election of Chairman &Vice-Chairman-The Board agreed to move to the next meeting when there is a full committee. Proclamation for Mary Ford-Chairman Bonetti read aloud and presented Cohasset Mariner Editor Mary Ford with a proclamation for her work in Cohasset. Mary Ford accepted the proclamation and stated she enjoyed her time in Cohasset. Housing Committee request for$200,000 for replacement of the Trettis House to develop four units of housing-Chairman of Housing Authority Taffy Nothnagle was present. She stated the Housing Authority is requesting$200,000 to help fund the construction of a new house for 4 adult residents with severe intellectual disabilities. The drawings are completed and have been submitted to the Mass Dept. of Housing & Community Development for final review before they go out to bid. The final cost estimate is under review but looks like it will be roughly$180,000 above the money already allocated for the project. They are also hopeful that DHCD will come through with more funding. If this project does not go forward they will lose 4 units of Affordable Housing. The Board had a brief discussion. Motion by Diane Kennedy to recommend to Special Town Meeting approval of funds up to$200,000 to the Cohasset Housing Authority for construction of a new house for 4 adult residents, seconded by Alex Koines and the vote was unanimous(6-0). Approval of Minutes-Motion by Tom Reardon to approve the minutes of 8/20/18,seconded by Russ Bonetti and the vote was unanimous(3-0). Diane Kennedy, Michael Dickey and Kari O'Donnell abstained from the vote. Motion by Michael Dickey to approve the minutes of 4/9/18, seconded by Alex Koines and the vote was unanimous. Vote extension of funds for Milliken Field Proiect-Chairman Bonetti advised the Committee funds that CPC approved for the Milliken Field project need to be extended as the project is taking longer to start. Motion by Alex Koines to extend the funds for the Milliken Field project for two more years, seconded by Michael Dickey and the vote was unanimous. Motion by Tom Reardon to adjourn, seconded by Alex Koines and the vote was unanimous (6-0). The meeting adjourned at 8:05 p.m. 1