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4 <br /> Affordable Housing Trust <br /> Minutes <br /> November 5, 2018 <br /> NEW BUSINESS <br /> Discussion and Approval of Request for Proposals for Affordable Housing Project at 950 Falmouth <br /> Road: <br /> Attachment A—Infrastructure and Green Design: <br /> Recommendation to categorize Wastewater system(septic)independently on Attachment A as a <br /> Comparable Evaluation Criteria; with Criteria Category Description: Unacceptable (no points) a <br /> system that performs above 19 milligrams/liter. Advantageous; septic system and off site mitigation <br /> reduces nitrogen to 5 milligrams/liter,Highly Advantageous; septic system and offsite mitigation <br /> reduces nitrogen below 5 milligrams/liter. <br /> Motion made by Selectman Cahalane to support the amendment regarding wastewater as a <br /> separate category as identified. <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 /> Housing Choice Selection: <br /> Page 8; Please note that the Town:of Mashpee was designated a Housing Choice Community... <br /> The Town is committed to the success of the Project and intends on contributing as much as may be <br /> awarded through these programs. To add reference to the Affordable Housing Trust regarding funding <br /> opportunities that may be identified. <br /> Motion made by Selectman Gottlieb to approve the RFP for 950 Falmouth Road, Mashpee as <br /> amended for release. <br /> Motion seconded by Selectman O'Hara, <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 />