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4 <br /> Affordable Housing Trust <br /> Minutes <br /> March 24, 2014 <br /> Upon further discussion, it was agreed the Trust would form a working group to prepare <br /> the Declaration of Trust for Town Counsel's review. <br /> Motion made by Mr. Richardson to form a working group comprised of Affordable <br /> Housing Trust members Mike Richardson and Berkley Johnson to include Joyce <br /> Mason, the Town Manager to prepare a draft Maslipee Affordable Housing Trust, <br /> Declaration of Trust by the date of June I"for Town Counsel's review. <br /> Motion seconded by Mrs. Sherman. <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: <br /> Mr. Cahalane,yes Mr. Richardson, yes <br /> Mr. Taylor,yes Mrs. Sherman,yes <br /> Mr. Halpern, yes Ms. LeClair, yes <br /> Mr. Johnson,yes Mr. Klenert, absent for vote <br /> 5:21 p.m. Mr. Klenert present. <br /> Upon completion of the draft Declaration of Trust, the Affordable Housing Trust will <br /> schedule their next mecting. <br /> It was noted the Mashpee Housing Authority is in the process of amending the name of <br /> its trust, the Mashpee Affordable Housing Trust, Inc. to the Mashpee Housing <br /> Corporation, a 501c non-profit, tax exempt organization. The corporation is comprised <br /> of the (5) commissioners of the Mashpee Housing Authority and the make-up of the <br /> organization allows for the addition of(4) members. <br /> It was disclosed that Richard Halpern is a member of the Mashpee Housing Authority <br /> and Mashpee Housing Corporation. Mary LeClair is a member of the Housing <br /> Assistance Corporation. <br />