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AHTF Agenda, June 11, 2007


CITY OF SALEM
Affordable Housing Trust Fund Board



120 Washington Street  ?  Salem, Massachusetts 01970  ?  Phone (978) 619-5685  ?  Fax (978) 740-0404  ?  www.salem.com
Notice of Meeting

You are hereby notified that the Salem Affordable Housing Trust Fund Board will hold a meeting on Monday, June 11, 2007 from 9:00-10:30 am at City Hall Annex, Room 313, 120 Washington Street.

                                                                                               Julie Quinn,
                                                                                                       Housing Coordinator

Tentative Agenda:

Roll Call


Mayor Driscoll, or her appointee
Michael Northcutt
Councilor Matthew A. Veno, President
Heather Picard
Councilor Lucy Corchado
Leonette Strout
Councilor Jean Pelletier
Jennifer Raitt
Kathleen Burke
Mary Lauby
Chad Colarusso
Mary Dennesen

Introductions – Board Members and New Housing Coordinator

Nominate and Vote on Chair and Vice-Chair

Meeting Minutes – May 14, 2007

Priority Discussion
·       Per May meeting, members discuss top three housing priorities.

Trust Documents: Review and comment on documents, execute with revisions or table to July meeting.

Community Preservation Act
·       Update on Status of CPA, public hearing date and action City Council needs to take to get on fall ballot
·       Trust action on CPA, i.e. letter of support to City Council

Affordable Housing Development example
·       Michael to discuss how the Beverly Affordable Housing Coalition identifies affordable housing opportunities, forms partnerships and secures funding for development projects.  Their new initiative, Gloucester Crossing, will be discussed.

Next Steps
·       Housing Staff to put together scope of consultant for review at next meeting – scope will be limited to developing an action plan and developing strategies to capitalize the trust fund.  

Adjournment