2/10/2020 BOARD OF SELECTMEN Minutes

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2 Board of Selectmen Minutes February 10, 2020 Present: Selectman Andrew R. Gottlieb, Selectman John J. Cotton, Selectman Thomas F. O'Hara, Selectman Carol A. Sherman, Selectman David W. Weeden Town Manager Rodney C. Collins Assistant Town Manager Wayne E. Taylor Meeting Called to Order by Chairman Gottlieb at 6:00 p.m. Mashpee Town Hall, Waquoit Meeting Room JOINT MEETING WITH THE AFFORDABLE HOUSING TRUST Present: Richard Halpern, Mashpee Housing Authority Patrice Pimental, EDIC Mike Richardson, Finance Committee Absent: Allan Isbitz, Affordable Housing Committee AFFORDABLE HOUSING TRUST MINUTES Monday November 4, 2019: Motion made by Mr. Richardson to approve the minutes of Monday,November 4,2019 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 8-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Mr. Halpern,yes Ms. Pimental,yes Mr. Richardson,yes Opposed, none NEW BUSINESS Discussion and Approval for the Town Manager to Execute the Development Agreement with Preservation of Affordable Housing (POAH) and Housing_Assistance Corporation (HAC) for the 950 Falmouth Road Affordable Housing Project: Members of the Municipal Affordable Housing Trust reviewed the Development Agreement between the Preservation of Affordable Housing, Inc., and Housing Assistance Corporation (HAC with POAH, the "Developer") for the property described as 13 acres at 950 Falmouth Road, Mashpee. The Agreement requires the Developer to construct and operate 39 residential units on the property for affordable housing with the Town of Mashpee having regulatory oversight via a long-term ground lease to ensure the affordability requirements are satisfied. The Agreement has been reviewed and approved by Town Counsel to form.