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<br />Lexington Housing Partnership <br />MeetingMinutesforTuesday,September13,2016 <br />Attendees:HarrietCohen,BobPressman,MelindaWalker,MaryHaskell,JeriFoutter,JoePato <br />Absent:PaulLinton,BetseyWeiss,WendyManz,NancyCorcoranRonchetti <br />Guests: <br />ThemeetingwaschairedbyMelindaWalkerandtheminutesweretakenbyHarrietCohen.Themeeting <br />wascalledtoorderat7:40pm. <br />1.ApprovalofminutesofJuly28,2016 <br />Mr.PressmanmovedapprovedoftheminutesandMs.Haskellsecondedthemotion.Themotion <br />carriedwith4infavorand1abstention. <br />2.FollowuponreviewofBoSGoalSetting/Walker <br />Mr.PatoreportedthattheBoardofSelectmenareconsideringtheadditionofa10%publicbenefit <br />componenttotheBalancedHousingbylaw.ThePlanningBoardandtheBoardofSelectmenwill <br />meettoworkonthischangeinOctober. <br />3.DiscussionofRecentDevelopmentswithRespecttoAffordableHousingonGroveStreet <br />Development/All <br />Ms.WalkerattendedthePlanningBoardmeetingandspokeinfavorofpublicbenefithousingas <br />partoftheGroveStreetdevelopment. <br />4.DiscussiononLexHABActivities/PressmanandWalker <br />Ms.WalkerreportedthatMWDC(MetroWestCollaborativeDevelopment)isendingtheir <br />relationshipwithLexHAB. <br />Mr.PressmanreportedthatgoodprogressisbeingmadewiththeFairviewhouse.Thegoalisto <br />completethehouseinJanuary.LesterSavagehasbeenoverseeingtheproject.TheBusahousing <br />statuswasalsodiscussedatLexHAB:severalplanningandtestingstepsneedtobecompleted <br />beforetheDHCDapplicationcanbecompleted.Thestatusofthisworkisnotclear. <br />Atasecondmeeting,LexHABdiscussednextstepsonWrightFarm.Theywillneedtodoafriendly <br />40Bbecausethehouseasplanneddoesnotcomplywiththezoning.ElizabethRustwillbe <br />developingthepackageforDHCDforthefriendly40B. <br />5.LexingtonSeniorHousingInformationSessiononOctober4/Walker <br />Ms.WalkeraskedtheLHPtopostflyersfortheSeniorHousingInformationSession. <br />6.Reviewofactionstakenre:soontoexpiretermsofboardmembers/Weiss <br />TheBoardofSelectmanisexpectedtoapprovenewtermsforLHPmemberswhosetermsare <br />istargetedforSeptember26. <br />expiring.Thisaction <br />7.NewBusiness <br />Therewasnonewbusiness. <br /> <br />