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o Suggestion for Affordable Housing Trust to maintain a minimum of$1 million <br /> balance <br /> o Discussion on using CPC funds for housing assistance programs <br /> o Exploration of tax credit housing opportunities <br /> Collaboration and Policy <br /> o Emphasis on mixed-income housing approach <br /> o Discussion on utilizing the Low-Income Housing Tax Credit Program <br /> o Consideration of partnering with large developers for housing projects <br /> o Suggestion to make bold statements about mixed-income housing in the plan <br /> Plan Development and Approval Process <br /> o Discussion on the timeline for plan approval and adoption <br /> o Consideration of comment periods and board meetings <br /> o Planning for presentation to Planning Board and Select Board on December 18, 2023 <br /> o Scheduling of Affordable Housing Committee meeting for January 16, 2023 <br /> Timeline and Approvals <br /> o Finalizing timeline for plan approval: AHC (Jan. 16), Planning Board (Jan. 17), <br /> Select Board(Jan 22) <br /> o Discussion on public comment period (Dec 26-Jan 15) <br /> o Consideration of the RFP process for property acquisition <br /> o Final comments on the quality of the Housing Production Plan draft <br /> NEW BUSINESS <br /> A draft of the 2024 meeting Schedule will be presented for approval <br /> o January 16TH date conditional on Ms. Pina's availability <br /> o Motion to approve 2024 schedule made and seconded <br /> o Schedule approved unanimously <br /> WAMPANOAG HOUSING ISSUES <br /> None <br /> ADDITIONAL TOPICS <br /> None <br /> PUBLIC COMMENT <br /> None <br /> ADJOURNMENT <br /> 8:50 A motion was made to adjourn the meeting. The motion passes unanimously. <br /> 5 <br />