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:: :: <br /> MAP Lexington Housing Partnership Board <br /> Meeting Minutes for May 20,2021 <br /> Attendees: Harriet Cohen,Jeri Foutter, Mary Haskell, Paul Linton, Wendy Manz, Bob Peters, Bob <br /> Pressman, Melanie Thompson, Betsey Weiss,John Zhao <br /> Absent:Joe Pato, Bob Burdidge, Nancy Corcoran-Ronchetti, Melinda Walker <br /> Guests: Charles Hornig <br /> The Housing Partnership Board (HPB) meeting was chaired by Jeri Foutter and minutes were taken by <br /> Harriet Cohen. <br /> 1. Call to Order <br /> The meeting was called to order at 7:02. <br /> 2. Review of May 17 Joint Meeting-Select Board, Planning Board, Lexington Housing Assistance <br /> Board, Housing Partnership Board,Appropriation Committee and Capital Expenditures <br /> Committee <br /> Ms. Foutter reviewed the goals of the May 17 meeting and briefly summarized the presentation <br /> by Pam Hallett of the Housing Corporation of Arlington (HCA). Ms. Haskell commented that it <br /> was a good sign that the attendance at the meeting was very high and that there was a great <br /> deal of positive interest at the meeting. Several HPB members joined in those comments. Ms. <br /> Manz commented on the expertise shown by Ms. Hallett. <br /> 3. HPB Next Steps-Alternative Affordable Housing Funding and Operation Models <br /> Ms. Foutter suggested that we provide suggestions as to a mission statement for a potential task <br /> force and to provide questions that would be beneficial for the task force to address. Mr. Zhao <br /> also suggested providing a proposed timeline. <br /> Ms. Foutter asked that all HPBs send their thoughts on the mission and scope of the task force <br /> to Ms. Cohen. Ms. Cohen will collate the information. She and Ms. Foutter will draft a document <br /> based on the input.The document will be reviewed at the next HPB meeting. <br /> 4. Fall Town Meeting—Land Acquisition Article <br /> Tom Shiple joined the December meeting for a discussion regarding stakeholder participation in <br /> any negotiations regarding land acquisition by the Town.The stakeholders are the potential <br /> recipients of CPA funds. Ms. Foutter suggested that we move forward with a resolution or <br /> warrant article for Fall Town Meeting (if such a meeting is held) that will provide for such <br /> stakeholder participation. <br /> S. Board Member Updates <br /> ■ Planning Board <br /> Mr. Peters said the next meeting of the Planning Board is on Wednesday, May 26.Two <br /> housing related items: (1) potential consideration for an open space development (see <br /> agenda); (2) potential zoning amendment looking at housing zoning types and intensity. <br /> ■ LexHAB <br /> No updates at this meeting. <br />