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*DRAFT* <br /> Board of Selectmen/Affordable Housing Trust <br /> Minutes <br /> July 8, 2019 <br /> mom <br /> Present: Selectman Andrew R. Gottlieb, Selectman John J. Cotton, <br /> Selectman Thomas F. O'Hara, Selectman Carol A. Sherman <br /> FDIC Representative Patrice Pimental <br /> Mashpee Housing Authority Representative Richard Halpern <br /> Affordable Housing Committee Representative Allan Isbitz <br /> Attendees: Town Manager Rodney C. Collins <br /> Assistant Town Manager Wayne E. Taylor <br /> Town Planner Evan Lehrer <br /> Meeting Called to Order by Chairman Gottlieb at 6:3 8 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> Joint Meeting with the Affordable Housing Trust: <br /> MINUTES <br /> Monday, May 20, 2019: <br /> Motion made by Selectman Sherman to approve the AHT Minutes of Monday, May 20,2019 <br /> as presented. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 6-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Ms. Pimental,yes Mr. Halpern,yes <br /> Mr. Isbitz, absent for vote Opposed, none <br /> Mr. Isbitz present. <br /> APPOINTMENTS & HEARINGS <br /> Presentation and Discussion with Preservation of Affordable Housin POAH and Housin <br /> Assistance Corporation re: 950 Falmouth Road Affordable Housing Pro'ect: <br /> At the last meeting Town Planner Evan Lehrer recommended the Affordable Housing Trust authorize <br /> the developer POA.HIHA.0 to negotiate the rights of the 950 Falmouth Road development, site <br /> specific and architectural design criteria subject to the ZBA approval. <br /> The Affordable Housing Trust was supportive of the proposal received from.POAHIHAC, but agreed <br /> the conceptual design lacked appeal. The AHT voted to execute the Master Developer Agreement <br /> with POAH/HAC subject to a redesign satisfactory to the Affordable Housing Trust, and authorized <br /> $150,000 in AHT funding to reduce the nitrogen load under the conceptual design. <br /> Evan Lehrer and Wayne E. Taylor,the Assistant Town Manger reviewed the specific concerns of the <br /> Affordable Rousing Trust with POAHIHAC. <br /> 4 <br />