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<br /> <br />The Planning Board submitted an action plan for the MBTA housing plan to the state; this <br />information has been provided also to the HPB. Further work on the MBTA action plan is largely <br />pending guidance from the state in the fall. <br />SPRD: Ms. Weiss reported that the committee has not met since the last HPB meeting. Ms. <br />Weiss is working on a community outreach initiative regarding the two SPRD proposals that are <br />in a draft stage. <br />LexHAB: at the May meeting, LexHAB discussed reconstituting the organization so they are not a <br />town organization. <br />COA: there were no updates from the COA. <br />Affordable Housing Trust Study Committee (AHTSC): The AHTSC held a joint meeting with CEC <br />and CPC. A quorum of all three bodies (CEC, CPC, AHTSC) was present. Additional information <br />was requested. The AHTSC will be addressing those questions. <br />8. New Business <br />Ms. Foutter discussed the memo from Ms. Severance regarding remote meeting. After July 15, <br />2022, a quorum of attendees, including the chairperson, must participate in person. <br />Ms. Foutter announced that, if meetings will be held in person, she will, for health concerns <br />related to COVID, step back from the role of the chair and potentially from the HPB entirely. <br />Other members of the HPB indicated either reluctance to attend in-person meetings or would <br />not be able to attend, again related to concerns regarding COVID. <br />Ms. Cohen suggested that HPB members and guests attend the virtual Bill McKibben talk on <br />June 28. <br />9. Approval of Minutes <br />Ms. Weiss moved approval of the minutes of May 5, 2022; Ms. Cohen seconded the motion. The <br />motion passed unanimously. <br />10. Set Next Meeting <br />The next meeting will be on July 14, 2022 at 7:00 pm. <br />11. Adjournment <br />Ms. Weiss moved adjournment; Ms. Cohen seconded the motion. The motion passed <br />unanimously. The meeting adjourned at 8:40 pm.