01/06/2022 COMMUNITY PRESERVATION ACT COMMITTEE Minutes

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10 Community Preservation Committee Minutes January 6, 2022 Kimberly Conn; Application: Homeyer Village Roof Replacement - $168,084: (continued) It was noted the Homeyer Village is comprised of 24 units for the elderly with approximately 30- 35 persons currently in residence. Motion made by Mr. Smith to approve and recommend to the May 2022 Special Town Meeting the Homeyer Village Roof Replacement project in the amount of$168,084 with funding to derive from the CPA 10%Affordable Housing Reserve for this purpose. Motion seconded by Mr. Larkin. VOTE: Unanimous. 9-0. Roll Call Vote: Mr. Gottlieb, yes Mrs. Thayer,yes Mr. Hyde, yes Mr. Larkin, yes Ms. Waygan,yes Ms. Barbee, yes Mr. Shackett, yes Mr. Smith yes Ms. Russell, yes Opposed, none Application: Breezy Way Roofs, Siding &Windows- $264,893: For disclosure, it was noted that Mary Waygan's husband Mohamed Fand is a member of the Mashpee Housing Authority. There is no apparent conflict of interest to prohibit voting on this matter. Kimberely Conn, Executive Director of the Mashpee Housing authority responded to questions regarding the Breezy Way Roofs, Siding, and Windows project. Regarding the eligibility of windows under the mandates of the CPA correspondence was received from Fatima Razzaq of the Department of Housing & Community Development (DHCD)dated December 3, 2021 stating this is an acceptable use of Community Preservation Act funding. In response to the potential CPA award of$264,893 it was disclosed a portion of the project has been approved by DHCD,and the Mashpee Housing Authority plans to apply for HILAPP and Sustainability funds to pay for remaining costs. This includes any change orders. The Housing Authority was noted to be confident the HILAPP would be awarded with the leverage of CPA funding. It was disclosed the Breezy Way project is comprised of 6 family units, a total of 22 residents including women and children.