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HomeMy WebLinkAbout2018-09-18 Affordable Housing Trust Minutes fl�;,,, North Andover Affordable Housing Trust Meeting Minutes September 18,2018 Town Hall Conference Room 2 Present: Laurie Burzlaff,George Keohler, Roger Lawson, Robert Bernardin,Joan Fitzgibbons,Christopher Jee and Jean Enright Absent: Richard Vaillancourt Meeting was called to order at 6:12 p.m. Christopher Jee was introduced. He was appointed as a Trustee to replace Stephen Bernard. Approval of Minutes from Mav 8,2018 Motion made by George Koehler,seconded by Robert Bernardin,to approve the meeting minutes of May 8, 2018. Motion approved 5-0-1. Mr.Jee abstained. Treasurer's Report Robert Bernardin provided the Trustees with the financial summary. Update on 13 Annis Street Laurie Burzlaff stated that a qualified buyer for the property at 13 Annis Street has still not been found. . Since the house is in the impacted area,another application seminar will not be scheduled until the crisis is over.Yesenia Gil of Bread &Roses Housing has indicated that there is a need for a financial literacy course for our residents and she is working with Merrimack College to provide a training. Ms. Burzlaff asked if the trustees would be interested in providing funding for a financial literacy course, if needed. Robert Bernardin made a motion,seconded by Roger Lawson,to provide$1,000 for a financial literacy course, if funds are needed. Motiona approved 6-0. Discussion regarding AHT Action Plan,Housing Production Plan and Master Plan Jean Enright provided an overview of the Master Plan and the Housing Production Plan. The Trustees reviewed the action items in the Housing Production Plan that were assigned to the Affordable Housing Trust.The Trustees will discuss at the next meeting which items they agree they should do and what priorities are.The Trustees will also discuss whether the Housing Production Plan will be their Action Plan or if they want to create a separate action plan. MassSave Program for Seniors Laurie Burzlaff gave an update on the MassSave Program and how we can help seniors make repairs to their homes to make them more energy efficient. A notice was sent in the quarterly newsletter that goes out with the tax bills. HOME funds update Laurie Burzlaff explained that the Town was able to get the HOME funds from last year and this year to be used for a rental based assistance program that will be administered by Greater Lawrence Community Action Council.The amount of the funding from HOME was$72,578.00. Robert Bernardin left the meeting at 7:20PM