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HomeMy WebLinkAbout2015-04-30-HPB-min +«¾¯´­ºµ´'µ»¹¯´­/§¸º´«¸¹®¯¶Ȏ!»¯²ª¯´­§#¯¼«¸¹«ȍ5¯¨¸§´º+«¾¯´­ºµ´ MeetingMinutesforApril30,2015 Attendees:MelindaWalker,BetseyWeiss,BobPressman,WendyManz,JeriFoutter,andHannah BrockhausGuest:DonDetweiler. Absent:HarrietCohen,JoePato,NancyCorcoranRonchetti,MaryHaskell,andPaulLinton ThemeetingwaschairedbyMelindaWalkerandtheminutesweretakenbyBetseyWeiss.Themeetingwas calledtoorderat7:38pm. 1.TheFebruary26,2015Minuteswerevotedon.BobPressmanmadeamotiontoapprovethemand JeriFouttersecondeditandbothmotionswereapprovedunanimously. 2.MunicipalHousingTrustConcept JeriFouttervolunteeredtotalktoAaronHenryaboutitand wheretheextraproceedsfromtheFranklin!ƦğƩƷƒĻƓƷƭ͸refinancingweregoingtogowhenthey cametotheTown. 3.CPCfundstorehabilitatethehouseat241GroveSt.BobPressmansaidthatCPCfundstorehab thehouseat241GroveSt.willberequestedattheNovemberTownMeeting. 4.MayAffordableHousingCoffees HannahBrockhaussaidthattheSundayMay3,2015from 11:30am12:15pmatHancockChurchcoffeewasset.CambridgeSavingsBankwasprovidingthe st refreshments.TheTempleIsaiahcoffeewillbeonMay21from7:309:00pm.Therewillbeapanel, personalstories,smallgroupdiscussions,andacalltoaction.Thereisacommitteecomposedof MelindaWalker,MaryHaskellandBetseyWeisswhoarehelpingHannahorganizeandadvertisethe coffee.CambridgeSavingsBankisprovidingrefreshmentsonthe21 st too. th 5.WednesdayMay20,therewillbePlanningBoardListeningSessionaboutresidentialhousingin Lexington.AcommitteewillbeformedtoaddresshousingissuesandaCECmemberandaLHP th memberpossiblywillbeonthecommittee.Possibleconcernsonthe20maybeteardowns. 6.BusaPropertyLIPapplicationsupport SteveLaFerriereprovidedasuggestedLHPlettertosendto DHCDtosupport\[ĻǣI!.͸ƭLIPapplicationfortheBusaProperty.MembersmaderevisionsandJeri FouttermadeamotiontogiveMelindaWalkertheauthoritytomakeadditionaleditorialchangesto theLHPletter.BobPressmansecondedthemotion. +«¾¯´­ºµ´'µ»¹¯´­/§¸º´«¸¹®¯¶Ȏ!»¯²ª¯´­§#¯¼«¸¹«ȍ5¯¨¸§´º+«¾¯´­ºµ´ 7.BoSGoalSetting MelindaWalkermadeamotionthatBobPressmanwillwriteuptheLHP submissionfortheJuneBoSGoalSettingMeetingfortheLHPcommittee.JeriFouttersecondedthe motion. th 8.NextMeeting May28at7:30pm 9.Adjournment Ms.WeissmovedtoadjournthemeetingandMs.Walkersecondedhemotion.The motionpassedunanimouslyandthemeetingadjournedat9:02pm.