03/02/2020 BOARD OF SELECTMEN Agenda Packet

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*DRAFT BOARD OF SELECTMEN MINUTES FEBRUARY 10, 2020* 3 Board of Selectmen Minutes February 10, 2020 NEW BUSINESS Discussion and Approval for the Town Manager to Execute the Devel,opment Agreement with Preservation of ss ce Corporation(HAD for the 950 Falmouth Road Affordable Housing,(POA,H), and Housingy Aistan ,1\ Affordable HouslngP..ro'ect: (continued. Motion made by Selectman Sherman to approve and authorize the Town Manager to execute the Development Agreement for the 950 Falmouth Road Affordable Housing Project 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 Wee den,yes Mr. Halpern,yes Ms. Pimental, yes Mr. Richardson,yes Opposed, none Des,ignation of a Si nee on Behalf of the Affordable Housina Trust for all Ex enditures: V I Motion macte ny Selectman Sherman to authorize the Chair of the Municipal Affordable Housing Trust as signee for all expenditures associated to the "'Trust". Motion seconded by Selectman O'Hara, VOTE: Unanimous. 8-0. Roll all 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 ADJOURNMENT OF THE AFFORDABLE HOUSING TRUST Motion made by Selectman Sherman to adjourn the Municipal Affordable Housing Trust meeting at 6:05 P.M. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 8-0. Roll all Vote, Selectman Gottlieb, yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman, yes Selectman Wee den,yes, Mr. Halpern,yes Ms. Pi mental, yes Mr. Richardson, yes Opposed, none Respectfully submitted, Kathleen M. Soases MAHT Secretary