Community Preservation Committee

Meeting – Advisory Room #13

October 14, 2010

Discussion Items:

· Member Terms

· Preparing for Special Town Meeting

· Procedures for Paying Bills

· Wording of Warrant Articles

Action Items:

§ Vote to amend warrant article for Pembroke Trails

§ Re-Organize

§ Decide Who Will Speak to the Articles at STM

Upcoming Agenda:

· Assign project managers for newly approved projects

Minutes of the Meeting

· August 26, 2010

Bills:

1. Ed McSweeney for Ladies Sewing Circle - $4,553.75

2. Comprehensive Environmental for Furnace Pond Study - $6,190.00

3. Kathleen O’Neil for Professional Services - $

4. Bay State Contracting Co., LLC for Door Openers - $39,556.14

Reminder: Special Town Meeting is October 19^th.