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Community Preservation Committee

Regular Meeting

Braintree, MA · September 19, 2016

AgendaMinutes

Minutes

Approved 11/14/16 Braintree Community Preservation Committee Minutes September 19, 2016 Johnson Chambers – Town Hall Present: Linda Raiss (Chair) Paul Machado (V-Chair) Kevin Bears Dick Fletcher Ron Frazier Darryl Mikami Guests: Christine Stickney Elm St. Cemetery Four responses were received to the Request for Qualifications and the review committee is working on them. The response includes most items that were covered in the $75,000 that the committee recommended for appropriation in March, but does not include project oversight. Members of the committee suggested that it would be best if the negotiated price for this phase could leave money available for that oversight and that a cost estimate previously received should be consulted. Gallivan House David Crispin has agreed to do the plan defining the doctor’s office which is needed for the restriction. Norfolk County Hospital Land A plan has been made to divide the land into land for recreational use and land for open space for submittal to the council. Union School (American Legion) Contract has been awarded to CBI. The $70K recommendation has been submitted to the council. Plaques Plaques have been placed at a number of locations where projects have previously been funded with several more left to be done. The committee discussed an appropriate location at Hollis School and consensus was that we would prefer it near the old front door in the area of the old building where work was done. Next meeting Discussion of next meeting date concluded that the committee would next meet October 24 if there is business that so requires and otherwise on November 14. Minutes MOVE: To approve the draft minutes of the8/15/16 meeting as submitted with correction of the date. Moved by Mr. Frazier, seconded by Mr. Bears; passes unanimously MOVE: To adjourn (Moved by Mr. Frazier, seconded by Mr. Machado; unanimously voted. Respectfully submitted, A.R. Fletcher, Jr., Secretary

Agenda

Community Preservation Committee Agenda September 19 , 2016 7:30 PM Johnson Chambers –Town Hall New Business:  Report on Elm Street responses to RFQ  Adams Park discussion re: funding Old Business  Gallivan House Historic Preservation Restriction  “Norfolk County” parcel – Open Space & Recreation Restriction  Union School – 435 Washington Street – T.O. #16-45  Plaque update  CPC vacancy  Other Administrative  Monthly financial reports  Approval of 8/15/16 Minutes Next CPA Meeting – October 17, 2016

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