PUBLIC MEETING
A public meeting of the Provincetown Housing Authority was called to order by
Nancy Jacobsen,
Acting Chair, on
PRESENT: Nancy Jacobsen, Vice-Chair
Pam Parmakian, Commissioner
Molly Perdue, Commissioner
Harry Opsahl-Gee, Commissioner
Patrick J. Manning, Executive Director & Recording Secretary
Keith Bergman, Town Manager
ABSENT: George Bryant, Commissioner (excused)
APPROVAL OF AGENDA:
Motion by P. Parmakian to approve the agenda as presented, seconded by M. Perdue.
VOTED: Unanimous to approve agenda as presented.
2007 Annual Town
Meeting Warrant:
The Board reviewed a request from BOS to co-sponsor,
Article 1. Establishment of
The Board discussed with TM the option of the PHA Board being
the appointing authority for 1 of the 5 regular members of the Council. P.
Parmakian asked if the Town Charter would allow this. TM informed the Board
that he believed the Town Charter did not preclude the PHA being the appointing
authority for 1 of the 5 regular members on the Council similar to the Board
appointing 1 member to the CPC. TM understood the concerns of the Board and
supported their position. TM informed the Board that the BOS would have to vote
on the language change and they would not be meeting prior to the
Motion by P. Parmakian to support Article 1 with the change of language to include, “Provincetown Housing Authority Board be the appointing authority for 1 of the 5 regular members”, seconded M. Perdue.
VOTED: unanimous to support article 1 with the language change, “the
The Board reviewed a request from BOS to co-sponsor Article
3
Article 3. Home Rule Petition Provincetown Community
Housing bank – Real Estate Transfer Fee.
Board and Town Manager discussed Article 3. TM explained the
document presented was drafted from Nantucket Home Rule Petition with changes
to reflect
Motion
by P. Parmakian to c-sponsor Article 3 as written, seconded by
VOTED: unanimous to co-sponsor Article 3 as
written.
Motion by P.
Parmakian to adjourn the meeting at
VOTED: unanimous to adjourn at 9:00
am
Respectfully submitted,
Patrick J. Manning, Recording Secretary