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HomeMy WebLinkAboutAffordable Housing Trust Fund Agenda - February 14, 2011_201402060923519548Agenda Affordable Housing Trust Fund – AHTF ___________________________________ Regular Meeting Monday February 14, 2011 3:00 P.M. Back Garage Area 2 Fairgrounds Road I. Call to Order II. Establish Quorum III. Approval of Agenda IV. Approval of Minutes January 10, 2011 V. Public Comment VI. Action/Discussion 1. Old Business: a. CPC – update b. 7 Surfside Rd – update: and motion needed to authorize Chairman to execute lease with tenant c. Former 30 Easton structures- update d. 5 Monohansett-update 2. New Business: a. Motion needed to make a correction to previously approved minutes of the 12/13/10 meeting to correctly reflect the vote of item 2b from 5-0 to 4-1 b. Re-visit the implementation section (attached) of the 2009 Housing Production Plan and discuss ideas for updating and revision. c. State Ethics Annual requirements- (attached) each Trustees will be expected to come prepared to sign the attached Acknowledgement of Receipt of Summary of the Conflict of Interest Law –also found at www.mass.gov/ethics AND to bring with them a copy of a certificate evidencing the completion of the online training program which is also accessed through www.mass.gov/ethics VII. Adjournment __________________________________________________________________________________ The Mission of the Trust is to provide for the creation and presentation of affordable housing in the Town of Nantucket for the benefit of year-round low and moderate income households who would otherwise have difficulty, financial or otherwise, locating housing on Nantucket. These are posted as Open Meetings held at 3 o’clock pm in the 2 Fairgrounds Road Conference Room on the following dates: January 10, 2011; February 14, 2011; March 14, 2011; May 9, 2011, June 13, 2011; August 8, 2011; September 12, 2011; November 14, 2011; December 12, 2011