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*DRAFT BOARD OF SELECTMEN MINUTES FEBRUARY I O� 2020* 2 <br /> Board of Selectmen <br /> w <br /> Minutes, <br /> February 10, 20201 <br /> Present: Selectman Andrew R. Gottlieb, Selectman John J. Cotton, Selectman Thomas F. O'Hara, <br /> Selectman Carol A. Sherman, Selectman David W. Wccdcn <br /> ' `own Manager Rodney C. Collins <br /> Assistant Town Manager Wayne E, Taylor <br /> Meeting Called to Order by Chairman Gottlieb at 6:00 p.m. <br /> Mashpee Town Hall, audit Meeting Room <br /> JOINT MEETING WITHT <br /> Present: Richard Halpern, Mashpee Mousing Authority <br /> Patrice I imental, EDIC <br /> Milk Richardson, Finance Committee <br /> Absent: Allan Isbitz, Affordable Housing Committee <br /> AFFORDABLE HOUSING TRUST MINUTES <br /> Monday Nod ve ber 2 1 : <br /> Motion y Mr. Richardson to approve the minutes of Monday, November 4, 2019 as presented. <br /> Motion seconded elect are ' ra. <br /> VOITE-0 Unanimous. . <br /> Roll Call Vote <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman her are,yes Selectman Weeden, yes <br /> r, Halpern,yes, Ms. Pimental,yes Mr. Richardson, yes <br /> NEW BUSINESS <br /> Opposed, none <br /> Discussion and A oval for the Town Manager to Execute the Develop e t A reement with Preservation of <br /> Affordable Housin POA.I and Housing Assistance C or Oratio Q for the 950 Falmouth Road <br /> Affordable Cousin. F'ro w ect <br /> Members, the Municipal Affordable Housing Trust reviewed the Development Agreement between the <br /> Preservation of Affordable Housing, Inc., and Housing Assistance Corporation CRAG with POAH, the <br /> "Developer") for the property described as 13 acres at 950 Falmouth Road, Mashpee. The Agreement requires <br /> the Developer to construct and Operate 39 residential units on the property for affordable housing,with the Tow <br /> of Mashpee having regulatory oversight via a long-term ground lease to ensure the affordability requirements <br /> are satisfied. <br /> The Agreement has been reviewed and approved by Town Counsel to form. <br />