12/4/2018 AFFORDABLE HOUSING Minutes

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Mr. Abbott inquired about 25 mglL referenced on page 12. Mr. Lehrer responded that provisional use approval allowed a greater load at 550 gallons per day versus the Special Permit Regulations designed for 5,000 gpd. Mr. Lehrer suggested that it may be a reference to Title V. Chairman Isbitz further reported that an addition was made in the summary"the list provided below is not all inclusive, additional waivers may be required, dependent on the actual final design." Mr. Abbott referenced potential future solar requirements for residential developments, as proposed by the State Legislature, Regarding next steps, the Committee will await word from Mr. Taylor regarding RFP preparations and consideration from Town Counsel. Details should be finalized for the next meeting on February 5, in order to release the RFP. Mashpee Commons-John Connell was present from Mashpee Commons to report that they intended to complete 10 additional units of the 32-unit 40B project, by the middle of February. Mr, Connell further reported that they had received strong candidates for the three affordable units and half of the market rate units had been rented. The total number of affordable units located on Market Street would be eight. It was noted that the project had been reduced from 52 units to 32. Mr. Connell stated that discontinuance of 40B would not occur until the final building was completed. The Chair agreed that DHCD would likely then remove the units from the subsidized housing index inventory. Wampanoag Village-Ms. Stone reported that there was no update on the project, confirming that an RFP had been released and a project manager identified. Ms. Stone stated that the project was starting over with a new team,but confirmed that infrastructure was in place, State funding had been received. Habitat for Humanity-The Chair reported that there were three units that would be available for home ownership. Mr. Lehrer reported that a deed had been transferred from the Ockway Highlands Subdivision. The Chair confirmed that an application had been submitted to have the Degrasse home listed on the subsidized housing inventory. Additionally, LIP applications had been submitted for the two homes located on Great Neck Road North. Construction was expected to occur next year. Main Street Village, Phase H-There was no update. NEW BUSINESS Proposed Meeting Schedule for 2019-There would be no meeting in January. There was discussion regarding a few.date adjustments to the regular schedule. Two meetings may occur in May to plan for interviews and recommendations to the Affordable Housing Trust, MOTION: Mar. Johnson made a motion to accept the schedule. Mr. Willard seconded the motion. All voted unanimously. CPA Funding for Affordable Housing-As Chair of the Community Preservation Committee, Selectman Gottlieb had requested additional information from Committees regarding 2