Wednesday, September 21, 2016

STM 2016-5 Article 6: Amend FY2017 Operating Enterprise Fund and Community Preservation Budgets

Article 6: Amend FY2017 Operating Enterprise Fund and Community Preservation Budgets
MOTION: (a) That the following adjustments be made to the following line items for the FY2017 budget as approved under Article 4 of the 2016 Annual Town Meeting:


  • 8500: Town Clerk Personal Services, from $362,681 to $368,039;
  • 8500: Town Clerk Personal Expenses, from $124,675 to $125,567;
  • 8320: Misc. Boards and Committees, from $4,500 to $34,500;
  • 7100: Land Use, Health and Development Expenses, from $414,153 to $436,613
and, that said adjustments be funded from the tax levy.

MOTION: (b) That the following adjustment be made to the following line item for the FY2017 budget to operate the Water Division of the Department of Public Works as approved under Article 5(a) of the 2016 Annual Town Meeting:


  • MWRA Water Assessment, from $7,378,622 to $7,349,661

and, further that $90,500 be appropriated from Water Fund Retained Earnings to support the FY17 Water Division Budget in addition to $131,000 of Retained Earnings appropriated under Article 5(a) of the 2016 Annual Town Meeting.

MOTION: (c) That the following amounts be appropriated to the following line item for the FY2017 budget to operate the Wastewater (Sewer) Division of the Department of Public Works as approved under Article 5(b) of the 2016 Annual Town Meeting, and that said amounts be transferred from the following sources:


  • MWRA Wastewater Assessment, from $7,311,103 to $7,265,870

MOTION: (d) That the following adjustment be made to the FY2017 budget of the Community Preservation Committee as approved under Article 8(p) of the 2016 Annual Town Meeting:


  • CPA Debt Service and Related Costs, from $3,289,721 to $3,329,721

and that said adjustment be funded from the Undesignated Fund Balance of the Community Preservation Fund.

MOTIONs MOVED by Mr. Cohen of the Board of Selectmen. The Board is unanimously in support
CEC: subset d [CPC], in support
AC: unanimously in support of the whole article
CPC: with respect to part d, 7-0 in support
Planning Board: unanimously in support of 2020 Committee study [part d, CPC]

Town Mod calls for Vote (MOTIONs of all parts will be taken in one vote)
Yes: 132
No: 0
Abstain: 3

The MOTION carries

STM 2016-5 Article 5: Appropriate Funds for Police Station Feasibility Study

Article 5: Appropriate Funds for Police Station Feasibility Study
MOTION: That the Town appropriate $65,000 for studying the feasibility of siting, constructing and equipping a new police station, and that to meet this appropriation $65,000 be raised in the tax levy.
MOVED by Mr. Kelly of the Board of Selectmen. Police station was built in 1956. Need to consider options for renovation or replacement.

BoS: Unanimously in support
CEC: Timely and necessary, unanimous
AC: Unanimous in their support

Town Mod calls for Vote
Yes: 134
No: 2
Abstain: 2

The MOTION carries

STM 2016-5 Article 4: Supplemental Appropriation for School Facilities Capital Projects

Article 4: Supplemental Appropriation for School Facilities Capital Projects
MOTION: That the Town appropriate $910,000, in addition to the amount voted under Article 2 of Special Town Meeting-1 held on November 2, 2015, for the purchase and installation of six modular classrooms, and that to raise such amount the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow $910,000 under M.G.L. Chapter 44, Section 7, as amended, or any other enabling authority. Any premium received by the Town upon the sale of any bonds or notes approved by this vote, less the cost of preparing, issuing and marketing them, and any accrued interest received upon the delivery of such bonds or notes, may be applied to the payment of project costs approved by this vote, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount.
Moved by SC Chair Hurley. Asks to have Report of the SC received and placed on file. TM is Unanimous.
Hurley asks Town Mod to recognize Pat Goddard, Director of Facilities. She does.
Goddard presents a quick review of background to TM:

Project Cost, After Bids: $4,430,000
Previously Appropriated: $3,000,000
Supplement Required now: $1,430,000
Available, STM-1, Art. 2 (Hastings w/out MSBA): $520,000
Net Additional Appropriation: $910,000

Board of Selectmen: Unanimously in support
CEC: 4-0 in support for needed project
AC: Supports by a vote of 7-0

Town Mod opens for questions from TMMs

Town Mod calls for vote - requires 2/3 majority vote in order to pass
Yes: 134
No: 3
Abstain: 1

The MOTION carries

STM 2016-5, Article 3: Supplemental Appropriation for Middle Schools - Additions and Remodeling

Article 3: Supplemental Appropriation for Middle Schools - Additions and Remodeling
MOTION: That this article be indefinitely postponed.

SC supports IP
CEC supports IP
AC supports IP
Voice Vote - unaimous - MOTION carries

STM 2016-5, Article 2: Land Purchase - 171-173 Bedford Street

Article 2: Land Purchase - 171-173 Bedford Street
MOTION: That (a) the Selectmen be authorized to purchase, take by eminent domain or otherwise acquire for municipal or school purposes, any fee, easement, or other interest in all or any part of land known as 171-173 Bedford Street and shown as Lot 76 on Assessors’ Property Map 64, now or formerly owned by the Liberty Mutual Insurance Company, on such terms and conditions as the Selectmen may determine, and to conduct all necessary site surveys, environmental assessments and to incur legal and closing costs in connection therewith; that $4,443,000 be appropriated for such land acquisition and related costs, including, but not limited to, an architectural and engineering study of the site for use by the Fire Department, and that to raise such amount, the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow $4,443,000 under M.G.L. Chapter 44, Section 7, as amended, or pursuant to any other enabling authority; and (b) that the Selectmen be authorized to lease a portion of said land to Liberty Mutual Insurance Company or an affiliated entity thereof, subject to terms acceptable to the Selectmen. Any premium received by the Town upon the sale of any bonds or notes approved by this vote, less the cost of preparing, issuing and marketing them, and any accrued interest received upon the delivery of such bonds or notes, may be applied to the payment of project costs approved by this vote, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount.

MOTION is Moved by Suzie Barry, Selectmen Chair and gives a brief description and explanation. BoS is in unanimous support of the project.
Ms. Barry asks that the Town Manager be recognized.
Town Manager Carl Valente is recognized.
Town Members will hear three reports - followed by financing plan from Rob Addleson
Proposed uses of the parcel:
  • temporary swing space during renovations of fire HQ;
  • temporary swing space during renovations of police HQ;
  • new location of police HQ;
  • if not, future municipal/school uses
$4,443,000 total purchase price:
  • $4.3 million for property
  • $35,000 for Legal
  • $85,000 for Designer for Traffic Study (adjustments for temporary basis of fire)
  • $15,000 for land survey
  • $8,000 any environmental analysis that may be necessary
Financing Plan for the next five years may require a debt exclusion override for fire, police, Hastings Elementary School projects:
  • March 2016 Modeling: Mitigating the tax increase for average residential taxpayer
  • September 2016 Modeling: Increase for average residential taxpayer, with 173 Bedford Street and increase in Capital stability Fund, virtually unchanged.
Town Manager introduces Assistant Town Manager; Rob presents: 
Factors in Managing Debt and Taxpayer Impact:
  • Existing Debt Service is Decreasing
  • Prospective $23,000,000 in Capital Stabilization Fund
  • Low Interest Rate Environment
  • Manage Debt Service and Taxpayer Mitigation to Lessen Spikes in Property Tax Bills
Existing and Proposed Excluded Debt Service - All Projects

[insert photo]

Tax Bill for Home of Median Value ($786,000) - All Projects

[insert photo]

TMod recognizes Chief Wilson, Fire.
Chief Wilson presents slides on challenges of present condition of current fire station, built in 1947. Time to replace.

For the recomendation of CEC: Chair Hai - CEC supports 4-1
AC Chair Parker: AC supports 8-0
School Committee Chair Hurley: SC supports 5-0

Town Mod opens for Questions from Town Meeting Members (TMM)

TMM McKenna, Pct 6: Q for Mr. Addelson. $21Million available for mitigation - what percent of that for mitigation?
Addelson: $23Million; 100%
McKenna: Other projects, anticipated part of this proposal; any funding for the Visitor Center project; if so how much?
Addelson: No, Visitor Center is not included.

TMM LaPointe, Pct 2: Financial Q. Pelham Project $8M still being carried. Can we get an update?
Valente: We are still negotiating. Still w/in the $8M appropriation last spring

TMM Adler, Pct 1: I see a critical need for the fire station project; price is reasonable. However, I was surprised at the assessment process is accepted by the DoR. $1.9M means we're paying 2.6x the assessed value. DoR process for commercial projects not producing realistic results

TMM Afshartous, Pct 2: Is there enough parking space for the space where we're building for next 10-20 years?
Pat Goddard, Director of Public Facilities: If the site is constrained, do we have enough space to build a modern station. We have a study that looked at this. We're looking at a two-story building. The study is not the design. We'll be working with the Fire dept to optimize the site

TMM Williams, Pct 5: What impact with the vote of the Minuteman School on the tax.
Valente: MM school will be part of our Town's assessment to MM - peaks at about 3 years, we can accommodate within our annual budget

TMM Kluchman: When both CE and increases in tax, it will be useful to express in $100,000 increments.

TMM Heinrich, Pct3:  Pelham School - if correct, there is no funding for renovations if we buy that school?
Valente: that is correct

TMM Michelson, Pct 5: Fire project - any guess or estimate for temporary renovations
Valente: Nothing until we go forward with an engineer. In our Modeling, we're carrying a million dollars.
TMM: will we need a garage on that property?
Valente: we will probably have temporary structures, more sophisticated than a tent...with heat.

Town Mod: Article 2 - requires a 2/3 vote to pass:
Yes - 134
No - 3
abstain - 4

The MOTION carries

Opening of Special Town Meeting 2016 #5

Margery Milne Battin Hall
Cary Memorial Building
1605 Massachusetts Avenue
Lexington 02420

September 21, 2016
7:30 PM

Warrant is HERE.
Articles and Reports are HERE.
Motions are HERE.

Town Moderator calls the Meeting to order at 7:30 PM

Announcements

Town Moderator (TMod) calls a brief recess to hear from Members of the National Park Service who make a special presentation in honor of the 100th Anniversary of National Park Service - director of Minuteman National Park recognizing exemplary partnership.

Article 1: Reports of Town Boards, Officers, Committees
To receive the reports of any Board or Town Officer or of any Committee of the Town, or act in any other manner in relation thereto.

a. Report of the Appropriation Committee
MOTION: That the report of the AC be received and placed on file. Moved by AC Chair. TM is Unanimous - carries by voice vote

b. Report of the Capital Expenditures Committee
MOTION: That the report of the CEC be received and placed on file. Moved by CEC Chair. TM is Unanimous - carries by voice vote

c. Report of the Community Preservation Committee
MOTION: That the report of the CPC be received and placed on file. Moved by CPC Chair. TM is Unanimous - carries by voice vote

d. Report of the Assistant Town Manager for Finance (Articles 5, 6, & 7) MOTION: That the report be received and placed on file. Moved by Board of Selectmen Chair. TM is Unanimous - carries by voice vote
Assistant Town Manager for Finance, Mr. Rob Addleson makes a brief presentation to TM.

Wednesday, August 24, 2016

Lexington Planning Board Meeting - Predevelopment Activity: Hanover Development & Belmont Country Club

Lexington Planning Board Meeting
Wednesday, August 24, 2016
Selectmen’s Meeting Room, Town Office Building,
1625 Massachusetts Avenue
7:00 PM

Agenda is here.
Site Plan is here.
The Hanover Company meeting presentation is here.

The item of interest is Predevelopment Activity: Belmont Country Club & Hanover Development (7:30 PM). I'm writing this as the meeting is being live-streamed on LexMedia on Verizon Channel 37 (Thank you LexMedia!) I missed some of the detail of speakers during Public Comment; omissions and errors are mine - apologies in advance.

Appears to be a standing room only meeting. Chair Timothy Dunn called the meeting to order at 7:00 PM and announced that he would take up the Hanover Project at 7:30.

Planning Board Chair, Timothy Dunn (Dunn): Board is having an early discussion about this project in advance of filing under new zoning bylaw. Could file in late December and there would be a Public Hearing in January. A report would have to be written up and a recommendation provided to Town Meeting (TM). TM requires a 2/3 vote to approve. Under first right of refusal, if project passes TM, it comes back before the Planning Board (PB) .Tonight is an opportunity to provide feedback to the proponents. Will begin with a presentation from proponents.

Quick intro by Mark Vaughn, Attorney; introduces David Hall and Steve Dazo (sp?) of Hanover Development. 

Mark Vaughn (Vaughn): Looking forward to dialogue. Planning for an age-restricted (55+) property, 18 acres  at Watertown Street/Route 2 exchange. Belmont Country Club (BCC) is very interested in acquiring and developing the property, as a seller and as a neighbor (to Lexington). BCC has entered into an agreement with Hanover. Our plans are very much preliminary at this time. No plans developed as yet; very much at the conceptional. Looking at maintenance-free living at an age-restricted property. That segment of our population (55+) is without question the fastest growing - this project could help fill that void. Introduces David Hall

David Hall (Hall): He's a development partner with Hanover Co. Hanover wants to be open and transparent with the Town. Want to introduce our company [by way of slide presentation]:

  • Hanover is based in Houston TX; has developed over 40,000 high-end, luxury properties all over the country.
  • Also want to go over what we have done in Boston: Over 4,000 apartments all over Boston. Nearest ones in Hanover/Cambridge Park. Multiple projects in Towns - Westwood, Needham.
  • Interested in developing two parcels of about 18 acres, total. Parcel A is a smaller parcel, east side of Winter St (used for storage and maintenance by BCC). Parcel B is larger, wooded, virgin forest.

Here's the concept of the plan - it's not the plan were filing with the Town, but the framework - looking at circulation, visuals from club. May resemble the plan we ultimately file with the Town, but this isn't it, yet.

  • 4-story wood frame bldgs with parking below the buildings.
  • Parcel B is 161 units (?); great amenities, pools, gyms
  • Not sure how the two parcels will work together - no answer on that yet
  • Age-restricted, very high-end, luxury homes; customized somewhat;

We recognize the school-age enrollment issue in Lexington; we believe something like 90% of the units will be child-free...Keep up on your good progress on 10%+ of low-income housing.
Recognize that it impacts Golden and Bowman Avenues [north of the green area shown in the embedded link for BCC].

Issues identified to address:

  • Number of school-aged children
  • Neighborhood impacts
  • Traffic & circulation (will do a very thorough study before filing plan)
  • Utility connections
  • Affordable housing
  • Mitigation

We are in a period of due diligence. Recognize it's a controversial project. Project Site Development and Use Plan (PSDUP) will involve multiple meetings with this board and other boards. We're going to be open and transparent as we consider

Charles Hornig, PB (Hornig): Very much the start of the process. I believe you've heard about the very real affordable housing component. If 55+ turns out not to be feasible, would you look at putting another project on the site?

Hall: We need you not to buy it. We need TM to pass it. The BCC would probably leave it forested. No assisted living-care facility, or shopping.

Hornig: based with our past experience, you're being aggressive and sometimes these things take more time than you may like.

Richard Canale, PB (Canale): We're a popular group, but we don't always have a packed audience at our meetings. What kind of outreach have you had with immediate neighbors?

Hall: None as yet, because we wanted to have this meeting first. I will come to kitchen tables. No limit to how many meetings. Small and private; large and public.

Canale: Each of these sites would require an emergency access (not showing that tonight), have you considered it? Also, reconfiguring the state highway? [RC asks this with apparent incredulity - or, at least, he's amused at the thought!]

Hall: We don't have complete answers. Need some sort of emergency egress, we think we can do with a split driveway...

Canale: The BCC has no interest in cutting across any of their fairways for access, I assume...

Hall: Correct.

Canale: This is zoned: Residential. Have you done the required "how many people could fit on the parcels"?

Hall: Parcel A = 5 homes. Parcel B = 14-16 homes.

Canale: One of the things that will come up for sure, the Town doesn't get the "right of first refusal" if zoned as Residential. Have you looked at the numbers on zoning for Residential and for high density? If TM rezones it, it's a higher calculation...have you done that?

Hall: We've negotiated a Price/Permitted Unit with BCC - it's a private agreement that we won't disclose. Agreement will be drawn.

Canale: In past developments, with this size project, the Town looks at 25% for affordable housing.

Hall: If 25%, friendly 41B

Ginna Johnson, PB (GJ): I may be the first to say that I feel this is too many units. The scale is large. Up to you to really make a case. For almost 2 yrs we've talked about senior housing being a need; affordability is a big part. Assisted-living development at a range of scales would be more interesting. Want to make aware, on aesthetic, this is a dark rural stretch, massive stretch making for a beautiful entry. Our gateways have been assaulted. This is local knowledge for you to consider. Things that may work in Texas may not be valued here. This has a long way to go. Thank you for listening. I have not heard a peep about transit: Age-restricted project, have you considered mass transit...? Need a responsible, well-designed project that gives seniors access to mass transit.

Canale: What gives you any sense that 2/3 of TM would approve this? Make your best argument.

Hall: Recognize that we're at the beginning of the proposal. There is a need for senior housing; somewhat mitigated impacts. Unique situation when a country club would sell their land. It is on the edge of Lexington. We're assuming a high tax rate for the Town. [Meaning, more revenue].

Vaughn: Economic return would be substantial. We see this as a good, sensible alternative. [To virgin, wooded forest??]

Dunn: Have you looked yet at market rate units - average rents?

Hall: Cambridge Park rent is about $3,000 - range of $2,500-5,000. This project could be $1,800 to $4,000 in rent/mo

Dunn: As for your contract with BCC - at what point does that become impractical?

Hall: Anything between 220-240 units or the BCC will leave it as is.

Dunn: Numbers in the rent - concerned about the actual costs to seniors. 40% of Lexington seniors are cost-burdened already. I'm struggling to find a reason why the Town would take on the added risk. Is there a reason why the 161-unit is so small?

Hall: The serpentine driveway is going around a hill. BCC wanted a "green belt" between the holes.

Canale: 10% of units = units could potentially have school-age children

Vaughn: With potential school-age children: 10% affordable, at least one occupant needs to be 55...

Canale: In general, when looking at affordable units, we have the responsibility of mixed bedroom size. I assume that is your intention?

Hall: It is.

Chair Dunn opens for Public Comment. We have received a large number of comments/emails already. Please speak for no more than 3 minutes. Will take about an hour's worth of comments.

1. David Kanter, Lexington Capital Expenditures Committee: Regarding school-age children, have you had experience with considering some number of school-age children? What is your presumption of them in the 10% distribution? We had a project a few years back where a "mitigation fund" was provided by developer, would lead to a payment to the Town, as an offset to the impact of school-children. How do you document and validate? Audit and verify?

The Hanover Co: We manage these projects based on unit size and limit school-age children. We believe 90% of units will not have school-age children living there. Then, the question becomes, of the remaining 10%, how many will become school-age children? Those units still require at least one occupant to be age 55 and over. Much lower propensity. We will provide data. We've not done an age-restricted in Boston, as yet. Operate as we always operate. We will work with the Town on a monitoring program.

2. Lauren Capatanie (sp?), Belmont: We love where we are, except for the quagmire at commuting times. How will you work with the Town of Belmont?

The Hanover Co: We recognize we're going to have to do a traffic study. With this age group, there's a substantial number of trips but not at the commuting times per day. No way to widen the road.

3. Belmont resident: What street are we talking about? How many people total? How will the two buildings connect - with an overpass?

The Hanover Co: Street is in Lexington. Could be 500-600 people. No sidewalks. Substantial amenities: Library. Gym. There will be plenty to do. Residents are not likely to drive on and off the campus. The area is not pedestrian friendly. There will be shuttles and programs throughout the day: to the mall, to cultural events. Not sure about how to connect - not an overpass, perhaps a tunnel; not sure.

4. Bijan Afshartous, Lexington TMM Pct 2: Surprised about this meeting. Running out of space for our school-aged children in schools. Concerned about the impact on our schools.

5. Bill Ford, Arlington: The majority of Golden Avenue is in Arlington. We're concerned about traffic. If Golden Avenue is extended, it's going to be a disaster area for Route 2. Please contact Arlington. I just found out about this project and I don't think the Town knows about it yet. It's Arlmont Village and it will be impacted.

6. Jenny Richlin, Lexington: You seem pretty confident that you can restrict the population. Have you done it in other states? Have you ever sold one of your developments - is it age-restricted in perpetuity? At beginning of presentation you said that this project wasn't fully planned - I'm confused about how this works.

The Hanover Co: I'm familiar with other projects in MA where it is allowed, for example, on the Cape. As long as 80% are established as age-restricted (HOPPA), it can be done. The zoning is permanent. The age-restriction is permanent. This was the framework we used to present to Belmont (98%-2% approval). They did ask us to address the density. We will have to go back to BCC before we present a plan to the Town.

7. Resident from Pct 2, Belmont: Sad that BCC is doing this. Winter street is very different now than 30 years ago. Implore you to do your traffic study first.

8. Resident, Peacock Farm Lexington: I feel I'm not anti-development, but your plan is extremely concerning. Small fraction of people are here tonight; if this meeting were not happening in summer, there would be many more. I have real concerns. The school-age children capacity issues are real issues with real impact. Impact on surrounding land and neighbors is going to be really significant. Housing isn't going to remain at the same level.

9. James Ferris, Belmont: I share the concerns about traffic. Problems at Concord Avenue in Belmont and at Mass Avenue in Lexington (at Wilson's Farm). Work with all of the Planning Boards in Belmont, Lexington, Arlington.

The Hanover Co: Need to do the traffic study and engage with Arlington, Belmont, Lexington. With age-restriction, we feel it isn't going to be as dire as some may otherwise think or suggest, but we're fully committed to ascertain the impacts and how to mitigate with in-depth analysis.

10. Steve Heinrich, Lexington TMM Pct3: I want to be sure I understand "right of first refusal": if you decide to go forward to TM and you get 2/3 approval, it is at that time that Lexington gets first refusal, correct? (YES). 2/3 approval is a very high hurdle to get over. Many projects have not been approved. This is going to be very, very hard to get through TM. I don't see this as a viable proposal - it's too big, it's a traffic nightmare - and I'm not even mentioning the impact on the school system. This scale and this project is just too large.

11. Jennifer Page, Belmont TMM PCt3: My concerns - share the strong and rich concerns about traffic on Winter Street - and want to extend that concern to Mill Street. In the traffic study that you do, please include beyond Winter Street. My other concern is beautiful, pure - you said virgin forest - I'm surprised that there is no one here from Conservation - it's a real concern that it would all be gone.

12 Frank Sandy, Lexington TMM Pct 6: There's lots wrong with this project. I want to address Land Use Planning in Lexington. The Town needs to acquire a new school site. We need a large piece of large open land. We should reject this proposal until such time as we acquire a school site.

13. Lexington resident: Concern about Route 2 exit ramp.

14. Sarah Forrester, Blossom Street, off Concord Avenue, Lexington: Trees. It's been a very long, dry, hot summer. Oak trees seem to survive. We should do everything to preserve them. Also, developers know we're concerned about school enrollments, yet you think it's OK to discriminate people of a certain age. And, what do you think of people 55+ who do not get up and go to work every day?? You need to revise the way you project who will live here. Is it legal to say they have to be 55 yo and older?

The Hanover Co: I apologize. I meant no offense to any age group.

15: McCarthy of Belmont: Is the presentation going to be made public?

Dunn: We will make the PPT available on our website.

16: Lilly Yen: This development will bring in $5M+ in revenue, but what do we lose in process and gain in problems?

17. Resident of Golden Avenue, Lexington: I think we will get the brunt of the impact.

Dunn: What is the situation with water and sewer?

The Hanover Co: all utilities will have to come under existing lines at Golden Avenue, with an inter-municipal agreement. We have to have utilities or we don't have a project.

Canale: Our feedback is to help you. Should you decide to proceed: critical convos with Belmont, MassDOT, that there be sidewalks and bicycles - could be a good place for a meandering sidewalk...the other part is kind of unfortunate to come in with this many units...my guess is most folks in TM will be able to make the argument that the Town will be more worse off as a result. Yes, we do need senior housing; yes, we need affordable housing, but not luxury apartments; something teachers could afford. Try to get a better understanding of what Lexington wants in their senior housing.

Johnson: I heard you specifically say that path connections would not be permitted by the BCC...I think that is unfortunate and is an essential amenity for your residents.

Hall: To keep on track for spring TM - we need a sketch plan by October; traffic numbers, typography, if you're aiming for spring TM.

End of Public Comments ~ 9:00 PM

This post was edited to correct names and to include the project site plan and meeting presentation.