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Lexington Housing Partnership <br />4.ChrisKluchmanAppreciationUpdate <br />Ms.KluchmanwillbeoutofthecountryinSeptember.Ms.BaturinwillcontactMs.Kluchmanto <br />determineheravailability. <br />5.Chair/CoChairresponsibilities <br />Ms.WalkerprovidedafirstpassofalistofresponsibilitiesfortheChairorCochairs.TheLHPdiscussed <br />alternativesformanagingtheresponsibilitiesofthechair.Ms.Baturinwillsendafollowupemailtothe <br />LHP,solicitingvolunteersforspecificactivitiesofthechair. <br />6.VoteforCPCRept.ΑBobPressman <br />Ms.HaskellmovedthattheLHPappointMr.PressmantobeLHPrepresentativetotheCPC.Ms.Manz <br />secondedthemotion.Itwasapprovedunanimously. <br />7.HousingProductionPlan(HPP)Drafteditsandcomments <br />TheHPPsubcommitteeupdatedtheLHPonthestatusoftheHPP:thePlanningBoardwillnotbetaking <br />uptheHPPuntiltheendofAugust.ThesubcommitteehasbeenworkingwithMr.Henryonrevisingthe <br />HPPandhehaswelcomedtheirsuggestions.TheƭǒĬĭƚƒƒźƷƷĻĻ͸ƭgoalistomaketheHPPapersuasive <br />documentthatproposessignificantprogresstowardsaffordablehousinginLexington. <br />ThecommitteehasdoneasubstantialamountofworkontheHPPrevisionsbutisnotyetpreparedto <br />presentthechangeddrafttotheLHPasawhole.Workiscontinuingonanaggressivetimeschedule. <br />Ms.HaskellmovedthatwedelegateauthoritytotheHPPSubcommitteetoprovideamodifiedplanto <br />theTownPlanningDepartment,astheinputfromtheLHP.ThedocumentwillbesenttotheLHPprior <br />tosendingittotheTown.Ms.Baturinseconded.Themotionpassedwith8infavorand1opposed. <br />8.NewBusiness <br />BettyBorghesanihasresignedastheCOAliaison. <br />Ms.FoutterprovidedacopyoftheLexingtonHousingFoundationfinancialstatements.Thestatementis <br />shownbelow. <br />Ms.Cohenisstilltryingtogetthemailingliststoworkcorrectly.Shewillsendthenamesofthemailing <br />listmemberstotheLHP. <br />Ms.ManzadvisedthatshewouldbeaskingforanLHPrepresentativetotheLeagueofWomenƚƷĻƩ͸ƭ <br />FirstFridaymeetinginNovember. <br />9.NextMeetingandAdjournment <br />ThenextmeetingwillbeonSeptember26,2013at7:30pm. <br />Ms.ManzmovedtoadjournthemeetingandMs.Baturinsecondedthemotion.Themotionpassed <br />unanimouslyandthemeetingadjournedat9:18pm. <br /> <br />