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Regarding Site Design, and pedestrian amenities and interconnections, Mr. Lehrer explained that <br /> it represented ways for people to move throughout the site, such as walking paths and site <br /> aesthetics, all of which needed to work together. Changed to"pedestrian amenities and <br /> connectivity that provide convenient and safe access for all tenants." Mr. Lehrer noted that the <br /> specifics were built out in the Advantageous and Highly Advantageous criteria, adding that the <br /> developers would understand the language. There was discussion regarding the incorporation of <br /> LEED recommendations, including the addition of potential charging stations in parking. <br /> Likewise, Infrastructure& Green Design would provide higher rating with LEED standards <br /> being met or exceeded. The Chair discussed a checklist developed for affordable housing by <br /> Enterprise Community Partners, and adopts many elements from LEEDS criteria. There was a <br /> discussion regarding accessibility and visitability. Mr. Abbott suggested adding ADA <br /> requirement but the Chair responded that it was the law and a building permit could not be issued <br /> without ADA compliance. <br /> Regarding References, the Chair suggested that five past projects would be sufficient for <br /> consideration. <br /> There was question regarding whether the property was legally addressed 950 Falmouth Road or <br /> Old Falmouth Road and Mr. Lehrer confirmed that he would look at the road layout further, <br /> noting that it was historically known as Old Falmouth and referenced as such by Horsley Witten. <br /> Ms. Shufelt was also looking into the legal name of the site. <br /> Regarding the Request for Proposals, the Chair clarified that proposals would be submitted to the <br /> Town Manager, who served as the Procurement Officer for the Town and as required by Chapter <br /> 30B, rather than Mr. Lehrer or the Affordable Housing Trust. Mr. Lehrer suggested that sealed <br /> bids also be submitted to the Chief Procurement Officer. Additional edits were offered to the <br /> document, including Mr. Lehrer's email address, as seen in the draft on file. <br /> Mr. Johnson made a motion to recommend approval of the two documents, as amended,to <br /> the Affordable Housing Trust. Mr.Willard seconded the motion. All voted unanimously. <br /> NEW BUSINESS <br /> None at this time. <br /> COMMUNICATIONS <br /> -Habitat for Humanity Homeownership Projects-The Chair reported that Elizabeth <br /> Wade, from Habitat, was seeking a signature on a letter of support from the Committee, to be <br /> submitted to the Board of Selectmen and DHCD <br /> Mr. Willard made a motion to authorize Chairman Isbitz to sign the appropriate letter of <br /> support. Mr.Abbott seconded the motion. All voted unanimously. <br /> MEETING ADJOURNMENT <br /> Next meeting scheduled for Tuesday,November 13, 2018 <br /> 2 <br />