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3 <br /> Affordable Housing Trust <br /> Minutes <br /> November 5, 2018 <br /> NEW BUSINESS <br /> Discussion and Approval of Request..far Pro osals for Affordable Housing Project at 950 Falmouth <br /> Road: <br /> After reviewing the Development Feasibility Study with the Horsley Witten Group at the last meeting, <br /> members of the Affordable Housing Trust reviewed the draft Request for Proposals (RFP)proposed <br /> to select a developer to design, construct and manage new affordable, rental housing units on <br /> approximately 13 acres of land identified as 950 Falmouth Road,Mashpee. <br /> The pre-proposal orientation meeting and site tour is planned on February 25, 2019 at 10:00 a.m. <br /> weather permitting with the proposal submission deadline of April 16, 2019 at 2:00 p.m. <br /> The Affordable Housing Trust is seeking a developer to build no more than 69 bedrooms of rental <br /> housing at the site. Desirable features include energy efficiency and maintainability of the buildings. <br /> The bedroom mix should be based on the site's capacity, good site planning and landscaping <br /> considerations, and the market and feasibility of an affordable rental project. <br /> Section VII. Developer Selection Criteria: <br /> Recommendation to add language regarding the matter of no net nitrogen; <br /> To make utilization of a nitrogen system that performs at no less than 19 milligrams/liter of nitrogen a <br /> threshold requirement. <br /> Motion made by Selectman Cahalane to accept the recommended language modification. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 8-0. <br /> Roll Call Vote: <br /> Selectman Sherman, yes -Selectman Cahalane,yes Selectman Gottlieb, yes <br /> Selectman O'Hara,yes Selectman Cotton,yes Mr. Avis,yes <br /> Ms. Pimental,yes Mr. Isbitz,yes Opposed,none <br />