Agenda:

1. Review &approve mins from Nov meeting: Draft CPAC Nov Mins 11.19.25
2. Small Grants Update. CPAC Small Grants Info & Application FY26
3. CPA Finance
   1. Void financial consultant Daniel Koff’s contract ($0 billed in FY26)
   2. Approve contract of Patti Cavanaugh as new financial consultant
   3. Approve CPA chair hiring internal city employee to process Purchase Orders and update Munis/ Year over year spreadsheet maximum 5 hours/ week
4. Historical Commission Update
   1. Discussion of current preservation restrictions held by Historic Commission
   2. Historic Commission Communication to CPA 10.29.95
   3. Discussion of best practice for future preservation restrictions
   4. Update on status of CPA project (Nicks Nest) requiring local historic commission approval
5. Project Updates
   1. Jones Point
   2. Wrights block
6. Set dates for Jan Public Presentations- Chair recommends 1/14 & 1/21/25
7.  Old Business
   1. Discussion of term limits for officers
   2. Discussion of re-instating the treasurer position