Groton Community Preservation Committee
Agenda for Monday, July 22, 2013 @7:00 PM
Town Hall, 2nd Floor Meeting Room

AGENDA


7:00 PM New CPC Projects Kick Off Meeting*
Introduce CPC Project Liaisons, discuss process for submitting invoices and payment process

7:15 PM Ledge Rock Fields – Phil Jordan on behalf of Groton Dunstable Recreation Association*
Appointment to Discuss Funding Agreement

7:30 PM Al Collins – Boutwell House Rehabilitation *
Project Update & Invoice Submission

• Project Updates *
Project Title Project Manager CPC Liaison
2012-08 Rehabilitation of Governor Boutwell House Jon Ott Bob DeGroot
2013-03 Conservation Commission Fund – FY13 Barbara Ganem Bruce Easom
2013-04 Replacement of Fitch’s Bridge Mark Haddad Gineane Haberlin
2014-03 Lowell Road Generator Replacement Lisa Larrabee Dan Emerson
2014-05 Ledge Rock Fields Phil Jordan Bruce Easom


• Approve Minutes from 5/13/13*
• Sign any Invoices, Letters, etc.
• Budget Update *
• Update on Recent Close out Letters*
• Fall 2013 Meeting Schedule*



* A vote may be taken

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.