[Year-Round Housing] YRHC Meeting Notice: Tues. Oct. 21 @ 7PM

Mlongreene2 at aol.com Mlongreene2 at aol.com
Thu Oct 16 15:09:07 EDT 2008


Hi All,   Please find an agenda (opened and attached) for  the regular 
meeting and minutes from the last meeting. (Since some folks  sometimes cannot open 
attachements, we will try to have them open in the  e-mail. 
We intend to spend most of this meeting on "Money Issues" from our several  
conferences this past month.  Hope all can make  it.   Thanks,  Mark
 
 




Year Round Housing  Committee 
AGENDA for Tues. October 21,  2008 

Voting  members:  Mark Greene (Chair); John Billings; Lorinda Valls; Amy 
Tierney;  Will Tierney; Mike Maloney; Cade Brown, Mary Nanos.  
1.         Minutes of September 23 (copy attached) 
2.         Old business  
1.         501c3  update 
2.         Plan for Annual Meeting and election of Trustees and Officers.  We 
still have 3 openings (up to 11) for  this (YRHC) committee and 2 openings on 
the YRHASC.  The voting members for this first  YRHCorp Meeting under the new 
By-Laws are all the members of these committees  and the existing YRHCorp 
Trustees. 
3.         New Business    
1          New Island Fellow – Kate Power    
2.         Report of Funding Mechanisms for Homesteaders and for the future  
of the                     YRHCorp.  I hope as many of  you as possible can 
make it to hear the                                 summary of what we found out 
about financing from the two housing                                     
conferences recently.  We  will print copies of this for distribution. 
3.         YRHASC update 
4.         Land Updates 
4.         Please alert me to additional topics that need attention. 
Town of Long  Island   
Year-Round Housing Committee  
Draft Minutes, September 23, 2008  
Voting members:  Mark Greene (Chair); John  Billings; Lorinda Valls; Amy 
Tierney; Will Tierney; Mike Maloney; Cade Brown;  Mary Nanos.   
Present: Mark Greene; John Billings; Lorinda Valls; Mary  Nanos;  Will 
Tierney; Amy Tierney;  (Elizabeth and William); Mike Maloney; Jonathan Norton; Katie 
Norton; (Isla  Dawn)  
1.         John Billings moved to accept the minutes from the June 3 meeting; 
Will  Tierney seconded; motion  to accept the minutes carried unanimously.  
2.         Old Business 
1.         The 501c3 Application was received by the IRS on July 28 and we 
should be  hearing as to our status shortly.  
2.         The Gordon and Town property transfers were finally recorded  
yesterday.  There were several  delays and minor issues to overcome,  DONE!   
Lloyd Jones will  start final redrawing of new property lines ASAP. 
3.         The final draft of the lease was fully reviewed by Affordable 
Housing  Lawyer Cito Selinger early in the summer.   It was sent out to all in the 
 summer.  Motion made by John  Billings; seconded by Amy Tierney to adopt the 
lease.    Discussion of types of  changes.    VOTE:   Unanimous –  Yes. 
3.         New Business 
Mark Greene, Sandie Sheurman,  and the new Island Fellow, Kate Power will be 
attending the Maine Housing Annual  Conference on Monday with special 
attention to the Island breakout session on finding funding for loans for  island 
homebuyers. 
Mark Greene and Kate Power will also be attending an Islesboro Affordable  
Property and Genesis Fund conference on Islesboro on Wed. focused on Island 
solutions. 
Information on MaineHousing home energy loans and first home loans was  
shared.  For further info, go to _www.mainehousing.org/homeloan_ 
(http://www.mainehousing.org/homeloan)   or see  Mark 
1.         The Year Round Housing Corp. will hold its Annual Meeting and 
election of  Trustees and Officers on Tuesday, Nov. 18 at 7PM at the Learning 
Center.  This will be the first meeting under the  new By-Law restructuring.  
2.         Our new Island Fellow, Kate Power, will be joining us soon to 
assist with  YRH activities. 
3.         Request by Judy Paolini to discuss auction property notices at 
this  meeting.   (Judy did not  attend).  A brief discussion in  which it was 
noted that it was a public notice from the Maine Sunday Telegram  and that as 
long as personal info was not shared that it was appropriate to  share the legal 
notice with housing committee members.  The only thing shared by the Housing  
Administrator was the actual “Notice of Public Foreclosure Sale” copied 
exactly  as in the paper.   Any other  info came from individuals in their follow-up
 criticism of the posting of the  public notice. 
4.         The RCDI Grant through the Genesis Foundation will be ending in 
the  spring.  Activities will continue  which help to get our properties ready 
to be utilized in the existing  program.   It is important that  the YRHCorp be 
functional as the ongoing organization as the position of Housing  
Administrator will be ending. 
5.         YRHASC has listed its final needs to complete its work.  The next 
meeting will be on Oct. 8 or 15  (TBD) as the committee is down to 5 members 
due to resignation of Judy Paolini  and Meredith Sweet.  With a quorum  of 5,  
all members must be able to  attend until new members are found or the quorum 
changed.   The committee is hopefully within  a few meetings of finishing its 
original tasks.   
Next regular YRH Committee  meeting is Oct. 23 at 7PM at the Learning Center. 
  We will aim for the 3rd  Tuesday of the month as that seemed agreeable to 
most present.   
Meeting adjourned,  7:55 p.m.  





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