HomeMy WebLinkAbout2018-05-08 Affordable Housing Trust Minutes (2)
North Andover Affordable Housing Trust
Meeting Minutes
May 8, 2018
Town Hall Conference Room 2
Present: Laurie Burzlaff, Richard Vaillancourt, Roger Lawson, Robert Bernardin and Jean Enright
Absent: Stephen Bernard and Joan Fitzgibbons
Meeting was called to order at 5:30 p.m.
Approval of Minutes from April 3, 2018 Motion made by Richard Vaillancourt, seconded by Robert Bernardin, to approve the
meeting minutes of April 3, 2018. Motion approved 4-0.
Treasurer’s Report
Robert Bernardin provided the Trustees with the financial summary. The balance in the trust account is $453,000.
George Koehler arrived.
Summary of Senior Center Presentation
Laurie Burzlaff provided a summary of the senior center lecture series she spoke at. The seniors that were present felt the most
need was help with their taxes.
Discussion regarding Action Plan/goals
Ms. Burzlaff explained that Merrimack Valley Planning Commission is offering technical assistance grants that can be used to
develop an Action Plan. Therefore, instead of hiring Jennifer Goldson to create the plan, the MVPC can do that. It will be based on
the recently completed Housing Production Plan and components of the Master Plan. Ms. Burzlaff is meeting with Michael Paquette
th
fro the MVPC on June 10.
13 Annis Street-Discharge of Mortgage
Richard Vaillancourt made a motion, seconded by Robert Bernardin, to authorize the chair to sign the discharge of mortgage for the
property at 13 Annis Street. Motion approved 5-0.
ADJOURNMENT: Richard Vaillancourt made a motion, seconded by Robert Bernardin to adjourn the meeting at 6:00 p.m. Motion
approved 5-0.
Next meeting is scheduled for June 19, 2018 at 5:00 p.m.
MEETING MATERIALS: Agenda; DRAFT Meeting minutes; financials