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AFFORDABLE HOUSING TRUST FUND 3 111 ill
APPROVED MINUTES c?
C.+3
SPECIAL MEETING ra
Tuesday, March 7, 2017
11:OOAM
2 Fairgrounds Road
Conference Room
www.nantucket- a. ov
(AGENDA SUBJECT T )
Please list below the topics the chair reason. ' anticip.. • be discu at the meeting.
Purpose:To discuss business as noted below.The c, ..elete text,pla application,or other material relative to each
agenda item is available for inspection at th;.affice of Plan and Land Use Services (PLUS) 2 Fairgrounds
Road between the hours of 7:3' . 4:31 'i'
Board Members: Isaiah Stover(C' . Williams ice-Chairman),Jim Kelly,Brian Sullivan,Reema Sherry,
Tucker H. - not . _ - - .'. conference phone call) and Kara Buzanoski
I. Call meeting to order:
Mr.Stover c. -em . .rder at 11:07' ,.
II. Approval o'
Ms.Williams m. .0 ion to appr. 0 e agenda,duly seconded and voted 6-0 in favor.
III. Vot inutes:
'e23,2016
*".
N ' 2016
a,2016
ctober 41„2016
• 1 ctober 2 ,2016
• ,ve,,ber 15,2016
• Ja .ary 10,2017
• January 24,2017
• February 7,2017
• February 21,2017
There was no discussion on the Minutes above.
IV. Discussion and development of programs for Closing Cost Assistance(CCA)and Down Payment Assistance
(DAP),Town Counsel's response
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I
Ms.Williams called Mr.Holland and had him on speaker phone to join in the conversation regarding the CCA and DAP
procedure and application process.
There was a brief discussion of the application process and the amount to grant to applicants who are applying for the
closing cost and down payment assistance.
Board members briefly discussed request for down payment assistance from Allison Johnson,Laurie Richards and
Katherine Cabral.
Ms.Williams made a motion to grant a total of$15,000.000 for closing cost and down payment assistance,duly seconded
with Ms.Reema and voted 7-0 in favor.
Ms.Williams made a motion to accept the application closing cost and down payment as . .ce form as am..,ded,duly
seconded by Mr.Kelly and voted 7-0 in favor. '
Ms.Williams made a motion to accept all three of the applicants(Ms.Johnso s.Richards an. .Cabral) .ending
on the receipt of the application review and review of the proper paperwo y secon d by Mr. 'van d voted 7-0
in favor.
V. Allison Johnson&Laurie Richards-Request for down payment assis ?. •ce
VI. Discussion on Housing Nantucket Affordable Housing Strategy
There was no discussion.
VII. Update regarding NYC—AHTF project
There was no discussion.
VIII. Mission statement/goals and objectives
There was no discussion.
IX. Draft of presentation items for To
There was no discussion.
X. Public outreach/website
There was no discussion.
XI. Staffing
There was no di
XII. Public Co.. ..
There was no pub I • t.
XIII.Oth. siness
A Spe, -: g will be h_ .rch 13th at 11AM here at 2 Fairgrounds Road,conference room.
There wa . b. • .out CPC donating more money to AHTF.CPC would like to see specific project to incorporate
of giving • money.
XIV.Adjourn:
Ms.Williams .. .urned the meeting at 11:35AM.
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