Information for Meeting of Affordable Housing Trust Fund Board of Trustees
Tuesday August 15, 2023 5:30 PM EDT

Chatham Select Board
August 15, 2023		5:30 PM
  Annex Large Meeting Room		261 George Ryder Road


https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDI2NjUwZTQtMTc2Yi00YjgyLWFmNTItOTgzYTE5MjdkMDgy%40thread.v2/0?context=%7b%22Tid%22%3a%224f417a68-a412-4139-a47c-97515be2b99f%22%2c%22Oid%22%3a%2211ea8616-c3ff-43d4-8386-c2321a02286f%22%7d

CALL IN NUMBER: 1-508-945-4410
CONFERENCE ID: 203 386 491#

Pursuant to Governor Healey’s March 29, 2023 signing of the Acts of 2023 extending certain COVID-19 measures adopted during the State of Emergency suspending certain provisions of the Open Meeting Law, G.L. c. 30A, § 20 until March 31, 2025 this meeting of the Chatham Select Board is being conducted in person and via remote participation. 

Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number 1 (508) 945-4410, Conference ID: 203 386 491# or join the meeting online via Microsoft Teams through the link in the posted agenda.

While this is a LIVE broadcast and simulcast on Channel 18, despite our best efforts, we may not be able to provide real-time access. We will post a record of this meeting on the Town’s website as soon as possible.

I. 	Minutes
	August 1, 2023

II.	Public Announcements and Agenda Item Requests

III. 	Drinking Water Testing and Pumping Update – DPW Director Rob Faley

IV. 	Public Comments on Business Agenda 

V.	Business Agenda (Board Discussion Items)
A. Cape Light Compact Update – Maggie Downey                                        
B.  Approve Signing Conservation Restriction on 0 Orleans Road (Parcel 9K-3B-C3) as
approved by 2019 Annual Town Meeting, Article 35 – Community Preservation Chatham Conservation Foundation Nickerson Homestead Land Project – Town Manager Jill Goldsmith
C. Consider Sending Letter of Support for the Holtec Tentative Determination Denial of
      Discharge Permit – Town Manager Jill Goldsmith
D. Committee Appointments and Reappointments
	1. Bikeways Committee
	2. Cape Cod and Islands Water Protection Fund 
	3. Community Preservation Committee


VI.  	Convene Affordable Housing Trustees Meeting
A. Request for Information (RFI) data and implications for the Main Street and
Meetinghouse Road Properties – Housing and Sustainability Director Gloria       McPherson