11/5/2018 AFFORDABLE HOUSING TRUST Minutes

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3 Affordable Housing Trust Minutes November 5, 2018 NEW BUSINESS Discussion and AppLoval of R� a st F�r Proposals for Affordable Housi -, Pr I�ect at 950 Falmouth Road: After reviewing the Development Feasibility Study with the Horsley Witten Group at the last meeting, members of the Affordable Housing Trust reviewed the draft Request for Proposals (RFP) proposed, by the RFP Working Group, with the advice and guidance of Laura Shufelt of the Massachusetts Housing Partnership under a technical Assistance Grant that MHP awarded to the Town of Mashpee, and as reviewed, amended and recommended by the Affordable Housing Committee. The purpose of the RFP is to select a developer to design, construct and manage new affordable, rental housing units on approximately 13 acres of land identified as 950 Falmouth Road, Mashpee. The pre-proposal orientation meeting and site tour is planned on February 25,2019 at 10:00 a.m. weather permitting with the proposal submission deadline of April 16, 2019 at 2:00 p.m. The Affordable f 101.1sing Trust is seeking a developer to build no more than 69 bedrooms of rental housing at the site. Desirable features include energy efficiency and maintainability of the buildings. The bedroom mix should be based on the site's capacity, good site planning and landscaping considerations, and the market and feasibility of an affordable rental project. Section VIL_D�cvelqpeLr Selection Criteria: Recommendation to add language regarding the matter of no net nitrogen; To make utilization of a nitrogen system that performs at no less than 19 milligrams/liter of nitrogen a threshold requirement. Motion made by Selectman Cahalane to accept the recommended language modification. Motion seconded by Selectman Cotton. VOTE: Unanimous. 8-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman OHara,yes Selectman Cotton,yes Mr. Avis,yes Ms. Pimental,yes Mr. Isbitz,yes Opposed, none