Monday, January 12, 2009

Bethany Affordable Senior Housing Committee
Meeting minutes of 8 October 2008

Bethany Affordable Senior Housing Committee members in attendance were Jim Foley, Mig Halpine, Joan Jackson, Bill McCarthy, and Carol Paugas.

Attendees included Meghan Carbone, Andrei Harwell, Derry Gorski, Lynn from QVHD.

Meeting was called to order at 7:05PM.

Committee accepted the minutes of September 10th. Motion by Joan, 2nded by Mig: passed unanimously.

Committee postponed discussion on resident eligibility requirements until next meeting with Shenae.

Andrei presented revised unit plans that reflected the revised single bedroom format. The committee accepted the revisions.

Derry indicated that the Board of Selectmen would be voting at their next meeting to add Meghan Carbone as an alternate member of the Affordable Senior Housing Committee.

A discussion was held about the site engineering requirements.

Mig made a motion to adjourn; Carol seconded it. The meeting was adjourned at 7:51PM.

Respectfully submitted,

Mig Halpine, Secretary