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6/11/2008 - CPA AD HOC SUB COMM MTG 6/11 @ 6:30PM IN THE CHILDREN'S SECTION OF THE LIBRARY

SUB-COMMITTEE MEETING NOTICE

To: Ad Hoc - CPA Committee

Jill P. Simpson – Chair

Paul Cavallo Joseph Mineo George Bitzas Jill S. Messick

Date: June 4, 2008

PLEASE BE ADVISED THAT THERE WILL BE AN AD HOC – CPA SUB-COMMITTEE MEETING AT 6:30PM ON WEDNESDAY, JUNE 11, 2008, IN THE CONFERENCE ROOM LOCATED IN THE CHILDREN’S SECTION AT THE AGAWAM PUBLIC LIBRARY, 750 COOPER STREET, AGAWAM, MA.

AGENDA

1. TR-2008-31 - A Resolution Appropriating from the Community Preservation Fund and Authorizing the Expenditure of Community Preservation Funds for the Preservation of Land for Recreational use for Property owned by the Town of Agawam which is located at Benjamin Phelps School. (CPA) (Majority of those present and voting)

2. TR-2008-34 - A Resolution Appropriating from the Community Preservation Fund and Authorizing the Expenditure of Community Preservation Funds in the Amount of $5,000 for the Preservation, Rehabilitation and Restoration of Historic Resources, Namely the School Street Barn as Provided for Under the Historic Resources Section of the Community Preservation Act. (CPA) (Majority of those present and voting)

3. TR-2008-37 - A Resolution Authorizing the Reservation of Funds from the Community Preservation Fund (CPA) (Majority of those present and voting)

4. TR-2008-38 - A Resolution Authorizing the Appropriation of Funds from the Community Preservation Fund (CPA) (Majority of those present and voting)

5. TR-2008-39 - A Resolution Authorizing the Appropriation of Funds from the Community Preservation Fund (CPA) (Majority of those present and voting)

6. Any other business that may legally come before the Committees.

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Jill P. Simpson, Chair