2023-06-21-AHTBT-min - Laserfiche WebLink

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Page 1 of 3 Affordable Housing Trust Meeting Minutes of June 21, 2023 10:15 am Hybrid meeting on Zoom and attended in-person in the Parker room, Town Office Building Affordable Housing Trust Board Members present for the Public Meeting: Elaine Tung, Chair; Mark Sandeen, Linda Prosnitz, William Erickson Tiffany Payne was absent for the meeting. Lexington Staff present for the Public Meeting: Carol Kowalski, Assistant Town Manager for Development; Ragi Ramachandran, Administrative Assistant Other attendees: Elizabeth Rust, RHSO; Bob Pressman, Margaret Heitz Ms. Tung conducted a roll call to ensure all the members of the AHT Board and members of staff present could hear and be heard. Ms. Tung chaired the hybrid meeting and called the meeting to order at 10:22 am. The meeting was recorded by LexMedia for future on-demand viewing. 1. Approval of June 8 meeting minutes The AHT Board reviewed the draft minutes of the meeting held on 6/8/23. Ms. Tung shared her edits to the meeting minutes; there were three edits. Ms. Prosnitz moved to approve the meeting minutes of 6/8/23 as amended. Mr. Erickson seconded. The Trustees voted in favor of the motion 3-0-0 (Roll call: Erickson – yes, Prosnitz – yes, Tung – yes). Motion passed. 2. Chair and Select Board Liaison report Ms. Tung shared updates from the MHP (Massachusetts Housing Partnership) Housing Institute held on June 14th and 15th. Ms. Payne had also attended the event. Ms. Tung will be providing a short report on the things she learnt during the seminar. She felt Ms. Payne might be able to share her updates too at the next meeting. Ms. Tung also mentioned that she and Ms. Prosnitz participated in the Lexington Mini Housing summit with the different Boards and committees from the Town as well as staff members. Ms. Rust suggested the Trustees sign up to the MHP’s community notification list to receive updates about their upcoming events and conferences.