The following agenda was added or modified on 2022-11-15 15:08:20 by fstanley@grotonma.gov.

AGENDA

Date:          Wednesday, November 16, 2022

Time:          7 pm for executive session; 7:30 pm for regular session

Location:    Virtual Meeting via Zoom.  See link below for connecting to the 7:30 pm regular session:

Topic: Affordable Housing Trust
When: Nov 16, 2022 07:30 PM Eastern Time (US and Canada)

Please click the link below to join the webinar:
https://us02web.zoom.us/j/84705729601

1. Executive Session #1 – Pursuant to M.G.L., c.30A, §21(a), Clause 7 – “To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements” – PURPOSE – Review, Approve and Consider the Release of Executive Session Minutes. Roll call vote may be taken.
2. Executive Session #2. Pursuant to G.L. Chapter 30A, §21(a), Clause 6 – “To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.” – PURPOSE – town owned properties.  Roll call vote may be taken.
3. 7:30 pm. Review draft regular session minutes from October 26, 2022.
4. Prepare for November 22, 2022 meeting with the Finance Committee regarding annual transfer of CPC funds to the Affordable Housing Trust and determining a capital reserve goal.
5. Discuss pending CPC application in view of initial feedback received from the CPC on November 7, 2022.  

Note that a vote may be taken regarding any of the listed agenda items.  Roll call votes are required for executive sessions and virtual meetings.

If there was previous agenda for this meeting it is below

AGENDA

Date:          Wednesday, November 16, 2022

Time:          7 pm for executive session; 7:30 pm for regular session

Location:    Virtual Meeting via Zoom.  See link below for connecting to the 7:30 pm regular session:

Topic: Affordable Housing Trust
When: Nov 16, 2022 07:30 PM Eastern Time (US and Canada)

Please click the link below to join the webinar:
https://us02web.zoom.us/j/84705729601

1. Executive Session #1 – Pursuant to M.G.L., c.30A, §21(a), Clause 7 – “To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements” – PURPOSE – Review, Approve and Consider the Release of Executive Session Minutes. Roll call vote may be taken.
2. Executive Session #2. Pursuant to G.L. Chapter 30A, §21(a), Clause 6 – “To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.” – PURPOSE – town owned properties.  Roll call vote may be taken.
3. 7:30 pm. Review draft regular session minutes from October 26, 2022.
4. Prepare for November 22, 2022 meeting with the Finance Committee regarding annual transfer of CPC funds to the Affordable Housing Trust and determining a capital reserve goal.

Note that a vote may be taken regarding any of the listed agenda items.  Roll call votes are required for executive sessions and virtual meetings.

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.