JOINT MEETING

PROVINCETOWN HOUSING AUTHORITY

AND

LOCAL HOUSING PARTNERSHIP

Friday, December 9, 2005

A Joint Meeting of the Provincetown Housing Authority and Local Housing Partnership was called to order by Margaret Carroll-Bergman, Chair, on Friday, December 9, 2005 at 9:00a.m. in the Judge Welch Hearing Room at 260 Commercial Street, Provincetown, Massachusetts.

PRESENT: PHA Margaret Carroll-Bergman, Chair

Arturo Alon, Treasurer

LHP Arturo Alon, Chair

Scott Campbell, Member

Tim Hazel, Member

Cindy Bowes, Member

David Federico, Member

ABSENT PHA Nancy Jacobsen, Commissioner, (excused)

George Bryant, Commissioner (unexcused)

LHP

STAFF Patrick J. Manning Executive Director, PHA

Doug Taylor, Director of Community Development, Town

There being no Quorum for the PHA, the PHA did not hold a meeting.

The purpose of the meeting was a follow up meeting to discuss funding from the Affordable Housing Trust Fund, (AHTF) for an Affordable Housing Specialist, (AHS) and the scope of services for the AHS.

The Board Members present discussed:

Scope of services such as, monitoring and verifying income for eligibility, monitoring deed restrictions and the re-sale of such properties, housing lotteries, inspections for housing quality standards, amnesty for illegal apartments, tax credit for affordable units, etc.

The Board Members present discussed:

part-time vs full-time

Town staff position, a consultant or a contracted employee

Town Staff, Doug Taylor agreed to develop a draft job description.

Respectfully submitted,

Patrick J. Manning, Recording Secretary