MMVA Minutes ~ February 7, 2006

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" height=45 BGCOLOR="#0099FF" TEXT="#F7F7FF"> <div> <I>MMVA Minutes ~ February 7, 2006</I></div> </td> </tr><tr> <td valign="top" height=415 BGCOLOR="#0099FF" TEXT="#F7F7FF"> <div> <I>Minutes Of The Monthly Meeting Of The</I></div> <div> <I>Marstons Mills Village Association</I></div> <div>      ____________________________________________________________</div> <div> Secretary: Ann Trout</div> <bR> <div> <B>Board Of Directors</B></div> <div> <B>Present:</B><FONT SIZE="2" COLOR="#000000" FACE="Arial" > Al Baker, David Curtis, Craig Larson, Debbie Lavoie, Donna Lawson, Ann Trout.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Symb075c00b700c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Absent</B>: Linda Edson, Peter Lavigne, Brian Lobdell, and Bill McIntyre, and Robert Trout.</div> <bR> <div> <B>Guests</B></div> <div> Emory and Geri Anderson, Bob Frazee, Kevin Galvin, Barbara Hill.</div> <bR> <div> <B>Call To Order And Welcoming Remarks</B></div> <div> <IMG BORDER="0" SRC="Symb075c00b700c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">The President called the meeting to order at 7:07 PM. </div> <bR> <div> <B>Minutes Of Last Meeting</B></div> <div> Were accepted.</div> <bR> <div> <B>Treasurer's Report</B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Was accepted.</div> <bR> <div> <B>Correspondence</B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">None.</div> <bR> <div> <B>Public Comment</B></div> <div> None<FONT SIZE="2" COLOR="#111111" FACE="Arial" >.</FONT></div> <bR> <div> <B>Town Council Report</B></div> <div> <IMG BORDER="0" SRC="Symb075c00b700c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">None present.</div> <bR> <div> <B>Old Business And Announcements</B></div> <div> <FONT SIZE="2" COLOR="#000000" FACE="Arial" ><IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Note was made that the Red Lily Pond in Osterville has a solar powered oxyg</FONT>enator.  It was reported that this is one of several options being considered for Mystic Lake.</div> <bR> <div> <B>Invited Speaker/Public Forum</B></div> <div> <FONT SIZE="2" COLOR="#000000" FACE="Arial" ><B><IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">None</B></FONT><B>.</B></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Next Meeting:</B>  Nestor Silva – Head of the Prudential Committee of COMM, David Anthony – Senior Procurement Officer for the Town of Barnstable.</div> <bR> <div> <B>Subcommittee Reports</B></div> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Burgess House:</B> Bob Frazee discussed the details of the proposed construction on the Barn.  We have a CPC (Preservation Committee) application, however it will need to be resubmitted at the next meeting.  David Anthony can assist us with procurement if we can get funds approved.  He feels we first need the funds, and then need to compile a more formal list of needs and tasks to complete the barn, and he can assist us in providing supervision to guide the job to completion.  He advises we not try to include the shed in our proposal for now.  Bob would like to shore it up to try to buy some time.  Bob also thinks David Anthony will do a good job constructing a blue print for the project as a whole.  Bob passed out copies of the Secretary of the Interior’s Standards of Rehabilitation.  Craig Larson passed out the invoice from McShane for work already done.  Voted and passed to pay; check given to Craig for $1049.03.  It was questioned if putting the house and barn on the register of historic places would be a good or bad thing overall for us.  Noted that we should check with the Town before we go forward investigating this. Craig notes we should be looking for potential tenants for the barn and apartment once it is rehabbed.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">River Day:</B> Will be on May 21st<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Village Day:</B> Sept 10th, the Sunday after Labor Day. Still need to decide the form of the Road Race for next year<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Membership:</B> No news<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Newsletter:</B> Still looking for a copy editor. Aiming for a publication date in April<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Scholarship:</B> No news<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Local Comprehensive Plan:</B> No news<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Herring Run:</B> The moratorium on fishing herring is going to be for a total of 3 years statewide<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Library:</B> Working on coordinating with the newsletter. Discussed that Cotuit has a means of sharing funds with COMM for their library needs, and we should investigate this<FONT SIZE="2" COLOR="#000000" FACE="Arial" >.</FONT></div> <bR> <div> <B>New Business</B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">After discussion, it was voted and passed to move the time of the meeting up to 6 pm next month.  This will allow the speakers to speak earlier, at 7:00.</div> <bR> <div> <B>Adjournment</B></div> <div> The meeting adjourned at 8:30.</div> <bR> <div> <B>Have Any Agenda Items For Discussion?</B></div> <div> Please contact <A HREF="mailto:trout.r@comcast.net" TARGET="_top" TITLE="mailto:trout.r@comcast.net"><U>Ann Trout</U></A> at 508-420-5740, or any Board member, with new agenda items for discussion.</div> <bR> <div> <B>The MMVA Board Of Directors </B><FONT SIZE="2" COLOR="#000000" FACE="Arial" >[term ends]</FONT></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Craig Larson [2005], President ~ 508-428-9198</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Al Baker [2007], Vice President ~ 508-428-2433</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Ann Trout [2006], Secretary ~ 508-420-5740</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Robert Trout [2005], Treasurer ~ 508-420-5740</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Dave Curtis [2006] ~ 508-<FONT SIZE="2" COLOR="#000000" FACE="Arial" >420-9868</FONT></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Linda Edson [<FONT SIZE="2" COLOR="#111111" FACE="Arial" >20</FONT>05] ~ 508-428-4141</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Peter Lavigne [<FONT SIZE="2" COLOR="#111111" FACE="Arial" >20</FONT>07] 508-428-0167</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Deb Lavoie [2005] ~ 508-428-4515</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Donna Lawson [2007] ~ 508-420-9480</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Brian Lobdell [2006] ~ 508-428-3682</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Bill McIntyre [2007] ~ 508-428-1855</div> <bR> <div> Terms end on the date of the next Annual General Meeting.</div> <bR> <div> <B>Next MMVA Meeting - Tuesday March 7, 2006 at 6:00 pm.  <<== NOTE NEW TIME!!!</B></div> <div> At the Burgess House, Route 149</div> <div> PLEASE PARK IN THE BURGESS HOUSE PARKING LOT NEXT DOOR !</div> <div> <I><B>NOT ON THE STREET !</B></I></div> <bR> <bR> <div>  <script src="http://www.google-analytics.com/urchin.js" type="text/javascript"> </script> <script type="text/javascript"> _uacct = "UA-379555-1"; urchinTracker(); </script>  </div> </td> </tr><tr> <td valign="top" height=20 BGCOLOR="#CCCCCC" TEXT="#080000"> <div> <FONT SIZE="1" COLOR="#000000" FACE="Arial" >Links:</FONT> <A HREF="index.htm" TARGET="_top" TITLE="Welcome to Marstons Mills"><U>Home</U></A> | <A HREF="map.htm" TARGET="_top" TITLE="MarstonsMills.org Site Map"><U>SiteMap</U></A> | <A HREF="id753_m.htm" TARGET="TRLX_Middle" TITLE="MMVA Minutes February 7, 2006"><U>Top</U></A> | <A HREF="mmva_home.htm" TARGET="_top" TITLE="Marstons Mills Village Association"><U>MMVA</U></A> | <A HREF="olderminutes.htm" TARGET="_top" TITLE="Marstons Mills Village Association Olde"><U>Older Minutes</U></A> | <FONT SIZE="1" COLOR="#000000" FACE="Arial" >Page updated: February 28, 2006</FONT></div> </td> </tr></table></body>