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style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">YRHCorp and YRHCommittee Joint (Workshop)
Meeting <o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Tuesday, April 7, 2009<o:p></o:p></FONT></SPAN></B></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">MINUTES<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Meeting was called to order at 7:10
pm<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Attending: Mark Greene, Ruth Peterson, Leah Doughty, Amy
Tierney<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">It was noted that the meeting was posted at Town Hall,
<st1:place w:st="on"><st1:PlaceName w:st="on">Mariners</st1:PlaceName>
<st1:PlaceType w:st="on">Wharf</st1:PlaceType></st1:place>, Town Website
Calendar, and by email.<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Having a quorum present, Amy made a motion to approve the
3/24/2009 minutes. Mark seconded. The minutes were amended per email
request of Sandi Scheurman as follows: under Item 6.New Business, paragraph 1
change \u201c5 years of affordable housing\u201d to \u201c10 years of affordable housing\u201d and
under Item 6, paragraph 4 change \u201cthen you talk with applicant to see if they\u2019d
like another available property\u201d to \u201capplicant may apply for property of second
choice, and so on.\u201d Amended minutes passed
unanimously.<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Old Business: None<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">New Business: There was a discussion about adding
provisions and timeframes for candidates to obtain financing and construction
deadlines to the Ground Lease Agreement (page 14 \u201cMiscellaneous Provisions\u201d).
<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Mark moved to add new sub-section 14.9 \u201cThe parties agree
that applicant(s) shall have up to 60 days to obtain financing to complete all
exterior construction and obtain a Certificate of Occupancy. The YRHCorp
may, at its discretion, extend this date for sufficient reason. Amy seconded. It
was agreed that this should be a sufficient time frame. Vote: YES - Unanimous
<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Amy made a motion to add new sub-section 14-10. \u201cThe
parties agree that the applicant(s) shall have up to 12 months to complete all
exterior construction and obtain a Certificate of Occupancy. The YRHCorp
may, at its discretion, extend this date for sufficient reason. Ruth
seconded. It was stated that this time frame seemed to coincide with current
building permits and would be sufficient. Vote: YES - Unanimous
<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Next on the agenda was Island Institute Fellow options.
Kate Power, <st1:place w:st="on">Long Island</st1:place>\u2019s current Fellow will
be done at the end of summer. Mark stated that Mary Terry, an Island
Fellow who has worked on Peaks, is interested in working on <st1:place
w:st="on">Long Island</st1:place> this fall. He said it was important to
have a list of all potential projects we could ask her to work on. We discussed
the following possibilities: YRHC rental properties and the potential of
the Beach Ave House, Senior and Assisted Living, Baseline data for LICLOC
Conservation Easement property (Leah said she would put this on LICLOC\u2019s next
agenda), and <st1:place w:st="on">Island</st1:place>
employment.<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Ruth said she would talk to Kate P. to research what is
on Peaks, Chebeague and Vinylhaven for Senior and Assisted Living and grants and
funding for such projects. Kate is already researching grants for the
YRHCorp.<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">The next item for discussion was when to start
advertising the YRHousing properties. Mark made a motion to begin
advertising the two lots on <st1:Street w:st="on"><st1:address w:st="on">Fowler
Road</st1:address></st1:Street> and one lot on <st1:Street
w:st="on"><st1:address w:st="on">Garfield Street</st1:address></st1:Street>
which the YRHSelection Committee would be accepting applications for July 1,
2009. Amy seconded. It was discussed that July 1 should work and Mark will
email the YRHSC to inform them. The vote was
unanimous.<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Finally, there was a discussion about Phil Fabiano\u2019s
offer to install septic systems on the YRHC land to have the land reading for
construction which may help with individual\u2019s financing. Mark thought one
draw back to having the septics installed before a candidate had been approved
for the lot was it may restrict the applicant as to where their house can be
located. Leah stated there also is the issue of clearing the properties
for septic installation and who would be responsible for that. It was
agreed not to rule out the offer entirely, but it would need more
research.<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Amy motioned to adjourn. Mark seconded. All in
favor. Meeting adjourned at 8:20 pm.<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Respectfully submitted,<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman">Leah Doughty, YRHCorp
Secretary<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><o:p><FONT
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<o:p></o:p></FONT></SPAN></P>
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style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Monaco; mso-bidi-font-family: Arial"><FONT
face="Times New Roman"> <o:p></o:p></FONT></SPAN></P>
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