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1 <br /> M shpee Affordable Housing Committee _ <br /> Meeting Minutes <br /> August 2,2011 at x:30 p <br /> Selectmen's Meeting Room, l ashpee Town Hall <br /> Present: Kalliope Egloff,.Walter Abbott, Berkeley Johnson <br /> Also Present: Selectman Carol Sherman <br /> Absent: Bred Ietschel <br /> Call to order <br /> Vice Chairman Egloff called the.meeting to order at 630 p.m. and the roll was called. <br /> Co m m i tt eo rgarn i atio n <br /> Reorganization of the Committee is necessary due to the departure of Chairman Alan 'Treb t. <br /> A motion was made by Ms. Egloff to nominate Mr. Abbott as Chairman. Mr. Johnson seconded <br /> the motion. All voted unanimously. <br /> A motion was made by Mr. Abbott to nominate Mr. Johnson as Vice Chairman. Vis,Egloff <br /> i seconded the notion. All voted unanimously. <br /> A motion was made by Mr. Abbott to nominate Mr. Detschel as Clerk Vis. Egloff seconded the <br /> motion. All voted unanimously. . <br /> Mr. Johnson recommended adopting a resolution to thank Mr. Trebat for his service to the Committee. <br /> A motion was made by Mr. Johnson that the new Chair draft a resolution of thanks. <br /> Chairman Abbott will draft and send a thank you letter. <br /> Approval of Minus-June 7,2011 . <br /> motion was made by lis.Egloff to approve the minutes ofJune 7th, 2011 as circulated. Mr. <br /> Johnson seconded the motion. All voted unanimously. <br /> 950 Falmouth Road Project Discussion <br /> Chairman Abbott reported that action roust be deferred as the parcel was involved with ongoing legal <br /> action with the Town. 'There are currently no clear rights to proceed to make use of the land at this <br /> time, according to the'Town tanager. <br /> Leila Botsford Request i <br /> The Chair reported that Ms. Botsford had attempted to pursue a revolving loan fund in the past but had <br /> not received support from the CPC. Ms. Botsford has submitted a letter to the Committee and gill be } <br /> available to attend the September 6th meeting. Mr, Johnson recommended that the Board of Selectmen <br /> he encouraged to fund the Affordable Housing gust in order to establish the revolving fund. Ills. <br /> glof 'recommended that further discussion about the Affordable Housing "Trust a added to <br /> September's end including consideration of mission statement. Committee members were asked <br /> p � g <br /> to come prepared with ideas for the next meeting. The Chair will invite Ms. Botsford to attend the <br />