2021-07-01-HPB-min - Laserfiche WebLink

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:: :: MAP Lexington Housing Partnership Board space residential development permit process, related to the Special Permit Residential Development (SPRD)work. ■ LexHAB Ms. Foutter noted that LexHAB is having a meeting regarding the LexHAB marketing initiative. She recommended that HPB members who are available to attend the meeting on July 7 at 8:00 am participate in the meeting.The meeting will be held on Zoom. ■ Lexington Housing Authority As part of the governor's housing choice bill, the LHA Board must have a tenant representative. Per that requirement, one elected seat will be allocated to the tenant in March 2022. Residents in LHA properties have been notified that they can apply through the Select Board to join the LHA Board.The commissioners have interviewed three applicants.Two additional applicants will be interviewed and then the commissioners will make a recommendation to the Select Board. ■ Council on Aging (COA) Select Board approved a two-year trial of senior parking.The COA will be working on a detailed plan for senior parking. ■ SPRD Committee Amanda Loomis sent out a draft bylaw for the SPRD. In addition, Charles Hornig drafted an Open Space Residential Development (OSRD) bylaw and sent it to the SPRD Committee. The SPRD Committee is reworking the OSRD. 6. HPB Liaisons Ms. Hai contacted Ms. Foutter about the re-appointment process.The way in which re- appointments are made was a topic discussed at a Select Board Meeting regarding all Town committees, not specific to the HPB. Moving forward, if there are multiple persons who are interested in a seat on a committee or Board,the Select Board will consider all candidates, not just the incumbent. Ms. Foutter reviewed the liaisons to the HPB and thanked them for representing their organizations. Ms. Walker moved that Mr. Pressman be re-appointed as the HPB representative to the CPC for a two-year term. Ms. Weiss seconded the motion.The motion was approved unanimously. Wendy Manz may transition from being the Capital Expenditures Committee liaison to a member of the HPB. 7. Approve Prior Minutes Ms. Haskell moved approval of both May minutes. Ms. Weiss seconded. Melinda abstain. Otherwise unanimous. 8. New Business No new business.