JOINT MEETING

PROVINCETOWN HOUSING AUTHORITY

AND

COMMUNITY PRESERVATION COMMITTEE

Tuesday, January 31, 2006

A Joint Meeting of the Provincetown Housing Authority and the Community Preservation Committee was called to order by Margaret Carroll-Bergman, Chair, on Tuesday, January 31, 2006 at 9:07a.m. in Room #10 at the Grace Govia Building, 26 Alden Street, Provincetown, Massachusetts.

PRESENT: PHA Margaret Carroll-Bergman, Chair

Nancy Jacobsen, Vice Chair

CPC Elaine Anderson, Chair

Mona Anderson, Vice Chair

Tim Hazel, Member

Steve Milkewicz, Member

William Dougal, Member

ABSENT PHA Arturo Alon, Treasurer (excused)

George Bryant, Commissioner (excused)

CPC Eric Dray, Member

Howard Burchman, Member

PRESENT BOS Sarah Peake, Vice Chair

David Nicolau, Member

STAFF Patrick J. Manning Executive Director, PHA

Keith Bergman, Town Manager, Provincetown

Doug Taylor, Director of Provincetown Community Development

Rita Farrell, Massachusetts Housing Partnership

No Quorum for the PHA

The Board Members present reviewed with the CPC the RFP proposal submitted to the CPC for 90 Shank Painter Road. Board Members present answered questions asked by CPC members.

Respectfully submitted,

Patrick J. Manning, Recording Secretary