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Meeting Minutes for Nov 30, 2010 Attendees: Bob Bicknell, Harriet Cohen, Tom Harden, Chris Kluchman, Ken Kreutziger, Winifred McGowan, Betsey Weiss Chris Kluchman chaired the meeting; and took the minutes. The meeting was called to order at 7;30 pin. There was no quorum. Old Business Busa Proposal Follow up Mr. Kreutziger and Ms. Walker summarixed the Nov. 18 BLUPC meeting. They noted that the BLUPC chair has some questions for LHP, Ms_ .K1uGhman will follow up with material for the next BLUPC meeting in December. Leary Property Endorsement for HOME Funds The task force met with neighbors to get input on existing fa 9 rmhouse and potential redevelopment of other portions of the property. The Board of Selectmen didbot support funding for stabilization of the ekisting house. The next Task Force meeting is December 1. Down Payment Assistance Program and CPC grant - update Mr. Bicknell described his proposal for CPC funding which he presented to the CPC. He will meet with the Board of Selectmen at their. 12/6 meeting to review. Mr. Bicknell reported that our consultant will provide a summary about the CPC grant for the Survey of Housing Assistance; programs completed under CPC grant funds. Miscellaneous • Ms. Kluchman is writing a summary of 2010 - for the annual town report. Next year, the LHP should review its accomplishments and develop a set of goals. New Business Introduction of Regional Housing Services Office Ms. Kluchman summarized correspondence from the Town Manager related to a proposal that Lexington participate in a "Shared Housing Staff' project with five other towns. She announced there is a meeting on December 8, 2010 to provide further information, she will attend and report back at the next LHP meeting. Ms. Kluchman will distribute the materials she received from the Town. Ms. Kluchman noted that this seems like a good opportunity to support housing related issues in Lexington. The group discussed the concept. Discuss potential new members The group reviewed the membership list provided by the Town and made updates and corrections, the group brainstormed potential new members, No nominating committee was formed at this time. DRAFT minutes 11/30/10