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<br /> <br />Lexington Housing Partnership <br />Housing Partnership Board <br />Meeting Minutes for November 17, 2011 <br /> <br /> <br />Attendees: <br /> <br />Florence Baturin, Harriet Cohen, Ken Kreutziger, Carol Marine, Wendy Manz, Tom Hardin, Julie <br />Duncan, Betsey Weiss <br /> <br />Ken Kreutziger chaired the meeting; Carol Marine took the minutes. The meeting was called to order <br />at 7:45 pm, with a quorum in place at 8:30. <br /> <br />1. Old Business - Reports <br /> <br /> <br />Leary Property <br />No update <br /> <br />Busa Farm <br />Wendy Manz, Betsey Weiss, Chris Kluchman and Ken Kreutziger and three LexHAB members met <br />th <br />on Oct. 25 in preparation for meeting with the BOS to discuss the use of the Busa property. At the <br />th <br />BOS meeting on Oct. 26, LexHAB and the Partnership made a joint presentation regarding the Busa <br />land use to the BOS. The LexHAB and LHP consortia was chaired by Bill Hayes and the discussion <br />included siting eight units of affordable housing. The BOS asked the consortia to report back with an <br />analysis of eight units on Lowell St at the south end of property, or four units south of Lowell St. and <br />an additional four units situated similarlty to the outstanding Partnership proposal. The BOS is <br />interested in resources and a time line to proceed with the eight unit model. Bill Hayes was asked to <br />report back to the BOS on behalf of the Partnership and LexHAB at the next BOS meeting. In <br />preparation, Ken Kreutziger will share his site analysis with Bill Hayes, Dave Eagle and Les Savage. <br />st <br />The BOS meeting will be held on Nov. 21. <br /> <br />Goal Setting: <br />The committee made a presentation to the Partnership. Julie Duncan will investigate the proposal and <br />any comments from this committee. Florence Baturin suggests that we consider scaling back our <br />goals to match the number of active members in the Partnership. <br /> <br />Composition of the Partnership <br />No update as Beth Rust was unable to attend. <br /> <br />Housing Forum: <br />This committee will meet after Thanksgiving to follow up on dates and format for a first Friday <br />forum in the spring. We will discuss ideas about the forum at next Partnership meeting. <br /> <br />2. New Business <br />Annual Report: <br />Chris Kluchman will send the Annual Report to members for comments. We will arrange to have a <br />photo of our members in December. <br /> <br />1 <br /> <br />