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HomeMy Public PortalAboutAffordable Housing Trust -- 2022-08-04 AgendaAffordable Housing Trust Fund Timothy Hackert Chair Maggie Spade -Aguilar Vice Chair Madalyn Hillis -Dineen Clerk Ned Chatelain Vanessa Greene Donna Kalinick Paul Ruchinskas Housing Coordinator Jill Scalise IPA Town of Brewster Affordable Housing Trust Fund 2198 Main St., Brewster, MA 02631 (508) 896-3701 MEETING AGENDA Remote Participation Only August 4, 2022 at 5PM ThIS meeting will be conducted by remote participation pursuant to Chapter 20 of the Acts of 2021,. No in-person meeting attendance will be permitted. If the Town is unable to live broadcast this meeting, a record of the proceedings will be provided on the Town website as soon as possible. The meeting may be viewed by: Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewsker- ma.aov), or Video recording (tv,brewster ma..gov), Meetings may be joined by: 1. Phone: Call (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/843927755537pwd=T2pEbVFGTINUSWtDMGk5RWFodOs2dzO9 Passcode: 231023 To request to speak: Tap Zoom "Raise Hand", then wait to be recognized. 1. � Call to Order 2. Declaration of a Quorum 3. 'Meeting Participation Statement 4. Recording Statement 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, 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. 6. FY22 Trust Finance Report POAH & HAC Proposal for Millstone Community Housing Property update 8. 2022 Housing Production Plan (HPP) update & 2017 HPP Certification 9. Housing Trust Goals &Prioriti es • Financial Plan update and possible discussion. • Trust Program Guidelines update and discussion. • Housing Forum discussion of possible dates. 0., 212 Yankee Drive update, discussion, and possible vote. 11. Housing Coordinator update including Serenity at Brewster & Brewster Woods. 12.,,Cape Cod Sea Camps updates 13. For Your Information 14.;! Matters Not Reasonably Anticipated by the Chair 15. Approval of Minutes from July 7, 2022 16. Next Scheduled Meeting Date: September 1St at 5PM 17. Adjournment `'Date Posted: 08.01.2022 Date Revised: Received by Town Clerk: