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HomeMy Public PortalAboutAffordable Housing Trust -- 2022-03-24 Agenda Town of Brewster Affordable Housing Trust Fund °a uuuuunounu '" 2198 Main St., Brewster, MA 02631 // s OQ o� E�ose'BA� 9 (508) 896-3701 ° ' MEETING AGENDA 000 111 1 Remote Participation Only Thursday March 24th , 2022 at 5PM Affordable This meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts oll 2021 , . No in-person meeting Housing Trust attendance will be permitted . If the Town is unable to live broadcast this meeting , a record o 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) , ivestream (liyestream . brewster- ma . gov) , or Video recording (tv. brewster-ma .gov) . Timothy Hackert Meetings may be joined by : Chair 1 . Phone; Call (312) 626 6799 or (301 ) 715-8592. Webinar ID : 843 9277 5553 asscode : 231023 To request to speak: Press *9 and wait to be recognized . 2. Zoom Webinar: htt s : us02web .zoom . us ' 84392775553? wd=T2 EbVFGTlNUS tDMGk5RWFod0s2dzO9 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. nder the Open Meeting Law, Donna Kalinick the Housing Trust can only address each item listed on the agenda a ad may do so during the Paul Ruchinskas appropriate agenda item. The Trust also may add items presented tc a future agenda. 6 . Housing Production Plan Update : Housing Needs Survey ow Online 7. Cape Cod Sea Camps Planning Committee discussion and vote on Housing Trust liaison for Bay parcel 8 . Discussion and possible vote on virtual, in-person, or hybr ' d meeting format for Housing April and May Trust meetings . Coordinator 9 . Approval of Minutes from March 3, 2022 Jill Scalise 10 . Review, discussion, and possible vote on POAH & HAC P posal for Millstone Community Housing Property (Recusal of Trust members with conflicts of interest) • References of Preservation of Affordable Housing (POAF ) & Housing Assistance Corporation (HAC) • Proposal review, scoring discussion, and possible vote on proposal to recommend to the Select Board . • Information and support material to be provided to Select Board (Rejoining of recused Trust members) 11 . For Your Information 12 . Matters Not Reasonably Anticipated by the Chair III.13 . Next Scheduled Meeting Date : April 7, at 5PM 14 . Adjournment Date Posted. Date Revised: RecE ived by Town Clerk, 3 . 21 . 2022