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<br /> <br />Lexington Housing Partnership Board (HPB) Meeting Minutes for October 17, 2023 <br />Attendees: Cindy Arens (Sustainable Lexington liaison), Nanette Byrnes, Harriet Cohen (Clerk), Margaret <br />Heitz, Charles Hornig (Planning Board), Paul Linton, Wendy Manz (Chair), Sarah Morrison (LexHAB), Bob <br />Pressman, Melanie Thompson, Betsey Weiss (Vice Chair), John Zhao (COA). <br />Absent: Jill Hai (Select Board liaison) <br />Guests: Charlie Wyman (Conservation Commission) <br />The Housing Partnership Board (HPB) meeting was chaired by Wendy Manz and minutes were taken by <br />Harriet Cohen. The meeting was held remotely via Zoom teleconference. <br />1. Call to Order: Housing Partnership Board Meeting <br />Ms. Weiss called the meeting to order at 7:08. The roll was called. <br />2. Nominations of liaisons to Affordable Housing Trust (AHT) and Community Preservation <br />Committee (CPC) <br />Ms. Manz moved to appoint Ms. Heitz as the liaison to the AHT. Ms. Weiss seconded. <br />In favor: Mr. Linton, Mr. Pressman, Mr. Hornig, Ms. Cohen, Ms. Byrnes, Ms. Thompson, Ms. <br />Heitz, Mr. Zhao, Ms. Manz, Ms. Weiss, Ms. Morrison <br />Against: none <br />Abstaining: none <br />Ms. Manz reminded the HPB that Mr. Pressman is the HPB appointee to the CPC. <br />3. Report on testimony to legislature re Real Estate Transfer Fee <br />Ms. Heitz testified to the legislature re the RETF on Oct. 11. Ms. Heitz testified as herself and as <br />a Lexington resident who has studied housing issues. Ms. Heitz had two minutes to speak. She <br />said that the AHT has been created and is working on housing-related issues. Ms. Heitz <br />responded to a previous commenter to the legislative committee who had said that affordable <br />housing trusts are not very transparent. Ms. Heitz point out that the Lexington AHT is very <br />transparent and there have been no problems related to lack of transparency. Ms. Heitz urged <br />the Joint Committee on Revenue to report the bill out of committee. She continues to monitor <br />progress on the bills. <br />Ms. Manz thanked Ms. Heitz for taking the initiative to testify to the legislature. <br />4. Review and approve letter to Select Board supporting RETF <br />Ms. Manz reminded the HPB that it had passed two motions regarding a recommendation re the <br />RETF. The HPB reviewed a letter to the Select Board with its recommendations and discussed <br />the content. <br />Mr. Hornig moved to send the letter as agreed by the HPB to the Select Board. Ms. Heitz <br />seconded the motion. <br />In favor: Mr. Linton, Mr. Hornig, Ms. Cohen, Ms. Byrnes, Ms. Thompson, Ms. Heitz, Mr. Zhao, <br />Ms. Manz, Ms. Weiss, Ms. Morrison <br />Abstaining: Mr. Pressman