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HomeMy Public PortalAboutAffordable Housing Trust -- 2022-03-03 Agenda Town of Brewster Affordable Housing Trust Fund E w "'"/0 2198 Main St. , Brewster, MA 02631 .\`O OP. .... I roc o, F , 'E�oeh 0 of qF % (508) 896-3701 � = ° fIIN MEETING AGENDA Remote Participation Only Thursday March 3rd, 2022 at 5PM Affordable This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021 , . No in-person meeting Housing Trust attendance will be permitted . If the Town is unable to live broadcast this meeting , a record of the proceedings will be provided on g the Town website as soon as possible . Fund The meeting may be viewed by : Live broadcast (Brewster Government TV Channel 18) , Livestream (livestream . brewster- ma . gov) , or Video recording (tv. brewster-ma . gov) . Timothy Hackert Meetings may be joined by : Chair 1 . Phone: Cali (312) 626 6799 or (301 ) 715-8592 . Webinar ID : 843 9277 5553 Passcode : 231023 To request to speak: Press *9 and wait to be recognized . 2. Zoom Webinar https: // us02web zoom us/j/84392775553?pwd =T2pEbVFGTiNUSWtDMGk5RWFodOs2dzO9 Maggie Passcode : 231023 Spade-Aguilar Vice Chair To request to speak: Tap Zoom 'Raise Hand ", then wait to be recognized . Madalyn Hillis-Dineen 1 . Call to Order Clerk 2. Declaration of a Quorum Ned Chatelain 3 . Meeting Participation Statement 4 . Recording Statement Vanessa Greene 5 . Citizen s Forum — Members of the public may address the Housing Trust on Housing Trust matters for a maximum of up to 3 minutes at the Chair' s discretion. Under the Open Meeting Law, Donna Kalmick the Housing Trust can only address each item listed on the agenda and may do so during the appropriate agenda item. The Trust also may add items presented to a future agenda. Paul Ruchinskas 6 . Review, discussion, and possible vote on POAH & HAC Proposal for Millstone Community Housing Property (Recusal of Trust members with conflicts of interest) • Pro Forma Review- Lynne Sweet, LDS Consulting Group • Response by Preservation of Affordable Housing (POAH) & Housing Assistance Housing Corporation (HAC) Coordinator • Proposal Review and Scoring Discussion- Laura Shufelt, Mass Housing Jill Scalise Partnership • Information and support material to be provided to Select Board • Possible vote on proposal (Rejoining of recused Trust members) 7. Housing Production Plan Update 8 . Housing Coordinator Update • Including Preservation of Subsized Housing Inventory (SHI) homes & Community Preservation Committee (CPC) extension request 9 . Cape Cod Sea Camps Planning Committtee update and discussion and vote on Housing Trust liaison for Bay parcel 10 . For Your Information 11 . Matters Not Reasonably Anticipated by the Chair 12 . Approval of Minutes from February 3, 2022 13 . Next Scheduled Meeting Date : April 7, at 5PM (Remote) 14 . Adjournment Date Posted: Date Revised: Received by Town Clerk: 02/ 25/ 2022 NP ; ,