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HomeMy WebLinkAbout2022-03-17-HPB-min (Charge Revision Subcommittee) RECEIVED 022 27 Apir, Ipium Housing Partnership Board Charge Revision Subcommittee TOWN CLERK LEXINGTON MA Meeting Minutes for March 17, 2022 Attendees: Harriet Cohen,Jeri Foutter, Bob Pressman, Betsey Weiss Absent: Guests: Margaret Heitz, Stephanie Hsu The meeting was chaired by Harriet Cohen and the minutes were taken by Ms. Cohen.The meeting was called to order at 7:02 p.m. and the roll was called. The attendees discussed the draft Housing Charge presented by Ms. Cohen.The attendees offered suggestions for improvement to the draft document and Ms. Cohen incorporated those suggestions. Among the incorporated suggestion was the addition of low income and senior affordable housing to the list of housing types. The subcommittee discussed but did not come to agreement on either the definition of the housing terms used in the draft (low income, moderate income, affordable, senior affordable, and workforce) or the process for defining those terms.The subcommittee will continue this discussion at their next meeting.The subcommittee will also continue its work to incorporate fair housing into the charge. The subcommittee agreed that the next meeting will be on April 5, 2022 at 7:00 pm. Ms. Weiss moved approval of the minutes for the subcommittee meeting on March 1, 2022. Ms. Foutter seconded the motion. Ms. Foutter, Mr. Pressman, and Ms. Cohen voted in favor; Ms. Weiss abstained. Ms. Weiss then moved adjournment and Ms. Foutter seconded the motion.The motion passed unanimously.The meeting was adjourned at 8:10 pm.