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Mashpee Affordable #ousing Committee <br /> Meeting Minutes <br /> November 5, 2013 at 6:30 pm <br /> waquoit Meeting Room, l lashpee Town lull <br /> Present: Chairman Walter Abbott, Kalliope Egloff, Berkeley Johnson <br /> Also Present: Selectman Mike Richardson <br /> Absent: Allan Isbit <br /> 'r <br /> CALL To ORDER <br /> Chairman Abbott opened the meeting at 6:30 p.m. and the roil was called. <br /> APPROVAL OF MINUTES-October 1 2013 <br /> Mr. Johnson made a motion to accept the minutes as submitted. Ms. Egloff seconded the <br /> motion. All voted unanimously. <br /> OLD BUSINESS <br /> Feasibility Study Status <br /> The Chairman reported that here was no new information, but suggested that he had concerns <br /> regarding last month's report. The Chair indicated that work identified on the initial schedule <br /> had not yet been completed, according to the report recently submitted. According to the <br /> original schedule,'Chairman Abbott pointed out that the schematic designs and preliminary <br /> reports would be due this week and a public presentation was expected in two weeks. The Chair <br /> stated that he would discuss the matter with the Town Manager's office and email Committee <br /> members with any additional information. He further noted that the final report was expected by <br /> the end of December. <br /> Mahpee Housing Authority <br /> The Char indicated that Ms. Botsford had contacted him regarding whether additional grant <br /> funds were available for a feasibility study on 950 Falmouth Road for ars MHA development. <br /> The Chair stated that $12500 of the grant had been paid for the old Barnstable Road feasibility <br /> study. Ms. Egloff recommended supporting MIA to pursue funds for a feasibility study. The <br /> Chair indicated that MHA could apply for CPC funds. The Clair indicated that he would follow <br /> up with Ms. Botsford to inquire further. Ms. gloff recommended a future motion to support <br /> feasibility study gids for MRA. <br /> Wampanoag Development <br /> Chairman Abbott reported that roadways and utilities had been laid. The Chair suggested <br /> inviting the Tribal Council to provide an update about the project. Ms. Egloff stated that she <br /> would reach out to the Tribal Council. <br /> NEW BUSINESS <br /> Torn Meeting <br /> Ms. Egloff expressed appreciation for seeing community i volvement at Town Meeting. <br /> Reference was made to the Committee's mission and the State's mandate that each town have <br />