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HomeMy WebLinkAbout2008-11-12-LEXHAB-MIN LexHAB Minutes of Meeting November 12,2008 7,30 p.m. PRESENT- Don,Dave,Bill K.,Martha,Bill H.,Les and Pat 72-3 NEW PURCHASES Dave and Pat reported that Woburn Street and 104 Emerson will close shortly. We've received a favorable bid for asbestos work at Woburn St.,Also,a full survey has been ordered as it will be needed later on. Ross Rd.,is not set for closing;Pat outlined the title problems which the bank has not yet solved. MANAGEMENT The subcommittee reported that a job description for our new manager position is nearly ready LEHAC Martha suggested that the 5th position on the LEHAC Board go to the Chairperson of the Lexington Food Pantry This position is the one LexHAB is to fill. There was strong support for Martha's suggestion. PARTNERSHIP Bill distributed copies of the Partnership's proposed report on affordable home ownership. The study was commissioned by the Partnership and LexHAB jointly The draft was approved for release. KATABDIN WOODS Copies of the letter from Special Counsel were handed out; it indicates that the Town has an option of some kind sufficient for us to have a foot in the door when the project becomes a condominium. Pat noted that there may be a 50 year statute of limitations applicable to the restriction that creates the option. OLDESMITH FARM Bill outlined Dianne Tocci's difficulties With the Board of Assessors. We will continue to work toward a solution as it now is clear that LexHAB signed the agreement imposing the Maximum Resale Price. OFFICE LOCATION Dave reported that Linda Vine on behalf of the Town has inquired whether LexHAB would like to move its offices into the Town Hall (or other public building). Discussion followed. It was the consensus because of the confidentiality needs of our applicants anc tenants(which could not be met were we to be located in a public facility),we should decline. Dave agreed to call Linda and notify her of our decision. Adjourned 8:30 p.m.