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<br />Lexington Housing Partnership <br />LexingtonHousingPartnershipMeetingMinutes <br />Thursday,March27,2014 <br />EllenStoneRoom,CaryHall <br />1605MassachusettsAvenue <br />Lexington,Massachusetts <br />ATTENDEES <br />JeriFoutter,TomHarden,MaryHaskell,WendyManz,JoePato,BobPressman,MelindaWalker&Betsey <br />Weiss.BetseyWeisschairedthemeetingandMelindaWalkertooknotes. <br />Themeetingwascalledtoorderat7:45PM. <br />DISCUSSIONITEMS <br />1.ChangesinPartnershipComposition <br />BetseyannouncedthatCaroleMarinehasresignedfromthepartnership.Sheaskedwhethertherewas <br />anyinterestinmovingtheregularmeetingnighttoTuesday.Therewasnointerestindoingso.There <br />wasabriefdiscussionaboutkeepingPatLinton(webmaster)asanonvotingmember;theconsensuswas <br />ͷǤĻƭ͵͸BetseyreportedshehasaskedSaatvikAhluwaliaseveraltimestojointhepartnership.Although <br />therewasadiscussionaboutrevisingtherequirednumberofcommitteemembers,nodecisionwasmade <br />torequestachangebytheBoS. <br />2.ApprovalofMinutesofFebruary25,2014Meeting <br />BobPressmanmovedtoapproveminutesascorrected.MaryHaskellsecondedthemotion.Themotion <br />wasapprovedunanimously. <br />3.LexHABCPCRequest <br />TherewasnoͷƓĻǞ͸informationaboutthe/t/͸ƭunanimoussupportoftheLexHABrequestforfundsfor <br />thesixunitsofhousingontheBUSAproperty. <br />4.LHACPCRequest <br />MelindaWalkerreportedsheexpectstheLHArequestwillbeapprovedbytownmeeting. <br />5.DodsonParcelUpdate <br />SteveLaferriere(Metrowest)wasnotpresent. <br />1 <br /> <br />