HomeMy WebLinkAbout2009-06-18-HPB.min
Lexington Housing Partnership
Meeting Minutes for June 18, 2009
Attendees:
Melinda Walker, Julie Duncan, Lisa Snellings, Florence Baturin, Ken Kreutziger, Arthur Katz, Bob
Bicknell, Harriet Cohen, Betsey Weiss (by proxy), Mary Haskell, Mara Bohn, Paul Linton, Wendy Manz,
Winifred McGowan
Bob Bicknell chaired the meeting; Harriet Cohen took the minutes. The meeting was called to order at
8:00 pm.
1. With a quorum of members present the Board unanimously voted to extend the appointment of
Betsey Weiss as our representative to the Community Preservation Committee from her present term
to June 30, 2011.
2. Bob reported on the consortium of local towns. The group now includes Belmont, Watertown,
Waltham and Lexington. A number of questions asked by the consultant hired to define an
organizational model were presented and a discussion followed.
3. A brief discussion was held on land acquisition priorities and Wendy Manz reported that the CPC has
requested that the town develop an integrated process for future land acquisitions.
4. An Annual Meeting of the Lexington Housing Foundation was conducted as required in the bylaws
so that required reports to the State and to the Attorney General can be filed.
The next meeting will be held on September 10, 2009.
The meeting was concluded at 8:50 pm