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HomeMy WebLinkAbout2026-09-15-AHTBT-min.pdf Page 1 of 2 Affordable Housing Trust Meeting Minutes of September 15, 2026, 11:30 am Hybrid meeting on Zoom and attended in-person in the Select Board Meeting Room, Town Office Building Affordable Housing Trust Board Members present: Linda Prosnitz, Vice Chair; Mark Sandeen, William Erickson, Tiffany Payne (joined at 12:20 pm) Absent: Elaine Tung Staff present: Ragi Ramachandran, Administrative Assistant Ms. Prosnitz chaired the hybrid meeting and called the meeting to order at 11:34 am. 1. Approve Meeting Minutes Ms. Prosnitz requested a motion to approve the Affordable Housing Trust meeting minutes of 7/23/26 Executive session and 8/20/26 Executive session. Mr. Sandeen moved. Mr. Erickson seconded. The Trustees voted in favor of the motion 3-0-0, by a roll call vote (Erickson – yes, Sandeen – yes, Prosnitz – yes). Meeting minutes approved. 2. Chair, Select Board, Board/Committee Liaison and RHSO/staff report Lexington had two applications in the very competitive State funding round for affordable housing projects. Both were funded. Awards were given to Causeway Development for Lexington Woods, the 40 unit all affordable rental development and to LexHAB for 3 modular ADU’s and rehab of an additional ADU. LexHAB was also awarded 8 project-based vouchers. The AHT committed $1,000,000 for this project which was crucial for LexHAB to demonstrate local commitment. 3. Community Preservation Application Mr. Sandeen walked through his proposed changes to the draft CPC application. The Trustees reviewed the draft application and shared their updates to various sections of the document. Bob Pressman suggested including the Trust’s anticipated local contribution for the Militia Drive development’s Housing Works Infrastructure Program grant, to the CPC application. Mr. Sandeen and Mr. Erickson agreed to incorporate the comments and circulate the revised version for the Trustees review. The Trustees discussed the revisions to be made to the budget charts for FY28 CPC application. Mr. Sandeen agreed to update the changes to the AHT BB financials spreadsheet. 4. Planning Board Zoning Amendments Mr. Erickson explained the proposed changes to zoning bylaws and their implications. Mr. Erickson presented documents detailing the impact of the zoning amendments. The Trustees discussed concerns about proposed zoning changes related to historic preservation and their potential impact on affordable housing development. Mr. Erickson explained that the current proposal would require preservation of historic properties, which are on the cultural resource survey list. Furthermore, with unclear definitions of what constitutes demolition, Page 2 of 2 additional costs and restrictions could be created, resulting in decreased housing viability, particularly for affordable housing. Mr. Erickson expressed concern that these changes might reduce the number of housing units produced, particularly through Special Residential District (SRD) developments. The Trustees discussed writing a letter on behalf of the Trust to the Planning Board to convey their concerns regarding the proposed zoning amendments, specifically their impact on affordable housing. Mr. Erickson agreed to draft the letter and circulate it to the Trust for feedback. 5. Any other business that may properly come before the Trustees which could not be reasonably anticipated The Trustees discussed the prohibition of placing local restrictions on ADU’s. This could impact on the ability to have a local affordability restriction on the ADU’s funded by the Trust. Discussions concerning this are ongoing. Adjourn: Ms. Sandeen moved to adjourn the Affordable Housing Trust Meeting. Mr. Erickson seconded. The Trustees voted in favor of the motion by a 4-0 roll call vote (Sandeen – yes, Erickson – yes, Payne – yes, Prosnitz – yes). The meeting adjourned at 1:45 pm. List of documents reviewed 1. FY28 CPA Application Continuation Sheet DRAFT 2. AHT BB Financials spreadsheet 3. The Comprehensive Cultural Resources Survey document of the Lex Historical Commission 4. Images of houses – demolition bylaw impact 5. SRD Proposed Zoning Changes DRAFT Concerns document