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HomeMy WebLinkAboutBuilding Commissioners Zoning Determination w exhibits 4 3 2026 April 3, 2026 Attorney Robert Brennan, Housing Assistance Corporation 255 Independence Drive, Hyannis, MA 02601 Re: 460 West Main Street, Hyannis, MA - Dover Amendment Findings and Determination under G.L. c. 40A, §3 - Religious Use Attorney Brennan, Please find my review, findings and determination concerning the Housing Assistance Corporation’s request for a zoning determination. Specifically, “that the use of 460 West Main Street, Hyannis (the “property”), as an emergency overnight homeless shelter operated by Catholic Charitites [Charities] constitutes a “religious use” under the Dover Amendment, as codified in Mass. Gen. L. Chapter 40A Section 3, and is therefore an “exempt use” under Section 240-8(A)(3) of the Town of Barnstable Zoning Code.” Introduction and Procedural Background The initial communication on this matter began with correspondence dated April 3, 2025, [EXHIBIT 1] requesting the zoning determination as outlined above. In an email on April 15, 2025, my o7ice refused to make a determination due to the absence of a building permit application. On November 13, 2025, in response to the refusal, Housing Assistance Corporation submitted a building permit application in order to elicit a formal determination (see also - building permit segment below). Included in that submittal was an attachment dated November 11, 2025, entitled, “Dover Packet 460 West Main (2025.11.11)”. Site Plan Review The submittal of the building permit application at that time resulted in a procedural error in that the application was submitted prior to receiving Site Plan Review approval. Consequently, on December 12, 2025, the building permit was denied in writing as well as on the Town of Barnstable’s online permitting program (the “portal”) due in part to a failure to obtain Site Plan Review approval. In response, on November 14, 2025, Housing Assistance Corporation submitted an application for Site Plan Review for the subject property. On December 2, 2025, a meeting of the Site Plan Review Committee, was convened. The application was heard and taken under advisement for various reasons including lot coverage, which could logically be construed as a reasonable regulation under the G.L. c. 40A Section 3, the Dover Amendment. The Site Plan Review application was ultimately rejected for procedural purposes due to a deadline, but with the understanding that it remained in the system pending review of lot coverage. While this o7ice had determined that the use itself was approvable, there remained this outstanding concern which required findings and a zoning determination. Therefore, working with the applicant, Barnstable’s planning and legal departments we sought to review that issue. Building Permit As previously stated, a building permit application was received by the building division. On November 13, 2025, the application was entered into Barnstable’s online permitting portal, it contained a request for an o7icial zoning determination as to use. In support of that request, the applicant submitted written materials entitled, “Dover Packet 460 West Main (2025.11.11).pdf” [EXHIBIT 2] referencing prior correspondence dated April 3, 2025 [EXHIBIT 1], responsive correspondence dated April 15, 2025, and additional written submissions together with supporting documentation. Submittal of the building permit application necessitated a zoning determination concerning the intended use of the property pursuant to M.G.L. Ch. 40A §3. On December 5, 2025, this o7ice entered a zoning determination in the portal indicating that the use was an exempt use under M.G.L. Ch. 40A §3. Reasonable Regulations – Lot Coverage As previously stated, there was cause to review the matter of reasonable regulations provided in the G.L. At issue was whether or not the existing building exceeded lot coverage and required a Modification Permit to modify the bulk regulations of the zoning district §240-8 (3) (a & b). On January 22, 2026, this o7ice requested a narrowly focused legal opinion from the Town Attorney’s O7ice. Specifically, whether or not the Dover amendment granted an exception to lot coverage. The applicant was notified of our intent to seek an opinion from the Town Attorney concerning this issue. On February 5, 2026, the Town Attorney’s o7ice opined that we would not be able to impose the maximum lot coverage on a dover protected use. However, in the opinion it was advised that this o7ice ask a question pertaining to use, we did. It is our understanding that this initiated a series of communications between the Town Attorney’s o7ice, the applicant and the Massachusetts Attorney General’s o7ice (AG’s o7ice). We refrained from issuing the building permit during this period of time. Those communications lasted for several weeks. This o7ice was not privy to those communications, we were not asked to participate in them, nor were we asked to provide input until they concluded. Although we did not request an opinion concerning use, the Town Attorney’s O7ice wrote in an opinion to this o7ice that the use was not protected by the Dover amendment [EXHIBIT 3]. After the Town Attorney’s o7ice submitted an opinion to this o7ice, they also provided a written opinion from the AG’s o7ice. In the AG’s opinion they opine that the Dover Amendment does apply [EXHBIT 5]. I have included both the Town Attorney’s opinion and that of the Attorney General for informational purposes. These are my findings: Findings: 1. I as duly the duly appointed Building Commissioner and Zoning Enforcement O7icer for the Town of Barnstable, received a building permit application and request for a determination that the property located at 460 West Main Street, Hyannis, Massachusetts, may be used as an emergency overnight homeless shelter operated by Catholic Charities of the Diocese of Fall River, Massachusetts, Inc. [EXHIBIT 1] 2. The request was submitted on behalf of Housing Assistance Corporation, Asclepius Corporation, and Catholic Charities of the Diocese of Fall River, Massachusetts, Inc. 3. The request seeks determination that the proposed use constitutes a religious use under G.L. c.40A §3 (the Dover Amendment) and is therefore an exempt use under Section 240-8(A)(3) of the Town of Barnstable Zoning Ordinance. 4. The request was submitted in connection with Building Permit Application BLDC- 25-316. 5. The applicant submitted written materials dated April 3, 2025, November 11, 2025, and related correspondence, including responses to questions from the Building Commissioner and Town Attorney’s o7ice concerning the basis for the claimed exemption. 6. The applicant has requested that the Building Commissioner proceed with processing the Building Permit Application and any required Site Plan Review consistent with the limitations on municipal regulation under G.L. c.40A §3. Findings: Applicable Law 7. G.L. c.40A §3 provides that zoning ordinances and by-laws shall not prohibit, regulate, or restrict the use of land or structures for religious purposes or educational purposes on land owned or leased by a religious sect or denomination, subject to the municipality’s authority to impose reasonable regulations concerning dimensional, site, and safety matters. 8. The statute provides separate and independent exemptions for religious uses and educational uses, and a use is not required to qualify as both in order to be protected. 9. Massachusetts courts have held that a use qualifies for protection under G.L. c.40A §3 where:  The land is owned or leased by a religious organization, and  A bona fide religiously significant goal is the primary or dominant purpose of the use. 10. In applying the Dover Amendment, courts have held that the inquiry focuses on the actual use of the land as proposed, and not solely on the religious identity of the sponsoring organization. 11. Courts have further held that the exemption must be construed to prevent unreasonable interference with legitimate religious uses, while still allowing municipalities to impose reasonable regulations relating to public health, safety, and site design. Findings: Ownership / Sponsorship 12. The materials submitted state that the proposed shelter will be operated by Catholic Charities of the Diocese of Fall River, Massachusetts, Inc., a nonprofit religious organization a7iliated with the Roman Catholic Church. 13. The submissions state that Catholic Charities operates charitable and social service programs as part of its religious mission within the Diocese of Fall River. 14. The submissions state that the proposed shelter use will be conducted as part of the organization’s ministry to persons in need. 15. The materials submitted indicate that the property is owned, leased, or otherwise controlled by entities a7iliated with the applicant for purposes of the proposed use. Findings: Nature of Proposed Use 16. The proposed use of the property is described as an emergency overnight homeless shelter, together with related day program services. 17. The submissions state that the shelter will provide temporary overnight housing for individuals experiencing homelessness. 18. The submissions state that the day program may include support services, educational activities, and assistance with housing, employment, or social services. 19. The applicant states that educational components may occur as part of the program, but that the exemption claimed is based on the religious purpose of the use and not on any educational component. 20. The applicant states that the provision of shelter is undertaken as part of the religious mission of Catholic Charities. Findings: Religious Purpose Assertions 21. The applicant states that the provision of shelter to persons in need is a religiously significant activity within the teachings of the Catholic Church. 22. The applicant states that the shelter will be operated as part of the organization’s ministry and charitable mission. 23. The applicant asserts that the shelter services themselves constitute a religious purpose within the meaning of G.L. c.40A §3. 24. The applicant asserts that the proposed use qualifies as a religious use even if it also includes social service or educational components. 25. The applicant cites case law including Hume Lake Christian Camps, Inc. v. Planning Board of Monterey and Martin v. Corporation of the Presiding Bishop, in support of the claim that uses supporting a religious mission may qualify for Dover protection. Findings: Educational Component Issue 26. The applicant states that the Dover Amendment provides independent protection for religious uses and educational uses. 27. The applicant asserts that the proposed use need not include an educational curriculum in order to qualify for the religious exemption. 28. The applicant states that any educational or supportive services provided as part of the program are incidental to the religious purpose of the shelter. 29. The applicant states that the exemption requested is based on the religious nature of the use and not on any claim of educational exemption. Findings: Scope of Municipal Authority 30. The applicant acknowledges that the Town may conduct Site Plan Review provided that such review is limited to the scope permitted under G.L. c.40A §3. 31. The applicant requests that any local review be conducted in a manner consistent with the limitations on regulation of religious uses. 32. The applicant requests that the Building Commissioner proceed with review of the Building Permit Application following the requested determination. Findings: Reliance on Submissions 33. This determination is based on the written materials submitted by the applicant. 34. I have not made independent findings concerning the religious doctrine of the applicant. 35. The determination relies on the representations made by the applicant concerning the purpose and operation of the proposed use. 36. The determination is limited to the use as described in the submissions. Findings: Limits of Findings 37. The operation of a homeless shelter is not inherently a religious use and may be conducted by secular or governmental organizations. 38. The finding of religious use in this matter is based on the specific representations made by the applicant and sworn statements describing the nature of the proposed use and religious mission. 39. Any material change in the nature, scale, or character of the use may be violative of the zoning ordinance and/or may require further review. 40. Nothing in the submissions indicates that the Town is prohibited from enforcing reasonable regulations concerning health, safety, building code, site layout, or other matters allowed under G.L. c.40A §3. Conclusion Based upon the written submissions provided by the applicant, including the April 3, 2025 Dover request, the April 15, 2025 correspondence, the November 11, 2025 letter, the supporting materials and sworn statements submitted on behalf of Housing Assistance Corporation, Asclepius Corporation, and Catholic Charities of the Diocese of Fall River, Massachusetts, Inc., as well as correspondence from the Town Attorney and the Massachusetts Attorney General’s O7ice, I find that the applicant has represented that the proposed operation of an emergency overnight shelter at 460 West Main Street, Hyannis will be conducted by a nonprofit religious organization as part of its religious ministry and that the provision of shelter to persons in need constitutes a religiously significant activity within that organization’s faith and mission. Without making any independent determination regarding religious doctrine, and relying on the representations contained in the submitted materials, I find that the record is su7icient, for zoning purposes, to support a conclusion that the proposed use as described may qualify as a religious use within the meaning of G.L. c.40A §3, and therefore benefits from the protections of the Dover Amendment. Accordingly, the proposed use is determined to be an exempt use under Section 240-8(A)(3) of the Town of Barnstable Zoning Ordinance, to the extent required by G.L. c.40A §3, subject to the Town’s authority to enforce all applicable health, safety, building, environmental, and other reasonable regulations, and this determination is limited to the use as described in the materials submitted to this o7ice. Best Regards, Brian Florence, Building Commissioner cc. Town Manager, Mark Ells Asst. Manager, Andy Clyburn Town Planner, James Kupfer Town Attorney, Karen Nober Asst. Town Attorney, Jan Kendrick 255 Independence Drive, Hyannis, MA 02601 · hac@haconcapecod.org · 508-771-5400 fax: 508-775-7434 November 11, 2025 Brian Florence Building Commissioner Town of Barnstable 200 Main Street Hyannis, MA 02601 Re: Request for Determination of “Exempt Use” at 460 West Main Street, Hyannis Dear Commissioner Florence: On behalf of Asclepius Corporation (“Asclepius”), Housing Assistance Corporation (“Housing Assistance”) and Catholic Charities of the Diocese of Fall River Massachusetts, Inc. (“Catholic Charities”), I am writing in connection with the submission of a Building Permit Application for 460 West Main Street, Hyannis, to request from you a determination that the use of 460 West Main Street, Hyannis (the “Property”), as an emergency overnight homeless shelter operated by Catholic Charities constitutes a "religious use" under the Dover Amendment, as codified in Mass. Gen. L. Chapter 40A Section 3, and is therefore an "exempt use" under Section 240-8(A)(3) of the Town of Barnstable Zoning Code. Attached again is our original Dover submission dated April 3, 2025, and your responsive email dated April 15, 2025. As requested in your April 15th email, I am also writing to address: 1. Whether or not an argument needs to be made for an educational component or if the religious exemption stands alone. 2. If an educational component is necessary, what is an example of typical weekly curriculum. The clear text of the Dover Amendment establishes separate and distinct pathways for exemption from local zoning depending on the use. Specifically, Chapter 40A, Section 3, states: No zoning ordinance or by-law shall...prohibit, regulate or restrict the use of land or structures for religious purposes or for educational purposes on land owned or leased by … a religious sect or denomination, or by a nonprofit educational corporation … [emphasis added] The land in question need only be used for either a religions purpose or an educational purpose. A Dover-exempt use is not required to be both religious and educational. Accordingly, while Catholic Charities may conduct or facilitate educational components as part of its “day program” at 460 West Main Street, such education is not relevant to its Dover exemption from local zoning, because its shelter services are “religiously significant” and the independent basis for its zoning exemption under Chapter 40A, Section 3. See Hume Lake Christian Camps, Inc. v. Planning Bd. November 11, 2025 Page 2 of Monterey, 492 Mass. 188 (2023); and Martin v. Corporation of Presiding Bishops of Church of Jesus Christ of Latter Day Saints, 434 Mass. 141 (2001). As originally set forth in our April 3, 2025, request and given the clear religious foundation and purpose of Catholic Charities’ proposal to provide emergency shelter housing at 460 West Main Street, we respectfully request a formal determination that this use qualifies as a “religious purpose” under Mass. Gen L. Chapter 40A Section 3 (Dover) and is therefore an exempt use under Barnstable Zoning Code Section 240-8(A)(3). We ask that you therefore proceed with processing the building permit application submitted herewith. We are amenable to proceeding to Site Plan Review pursuant to Article IX of the Barnstable Zoning Code – provided that such review is conducted consistent with the allowed scope of local review under Dover – and ask that Site Plan Review be scheduled promptly in your ordinary course of business. Please do not hesitate to contact me should you require any additional information or documentation in support of this request. Sincerely and on behalf of Asclepius Corp. and Catholic Charities of the Diocese of Fall River, Robert L. Brennan Chief Legal Officer Housing Assistance Corporation Enclosures cc: Alisa Magnotta, CEO Housing Assistance Corp. Susan Mazzarella, CEO Catholic Charities of the Diocese of Fall River Outlook RE: 460 West Main Street - Dover Determination Request From Florence, Brian <Brian.Florence@town.barnstable.ma.us> Date Tue 4/15/2025 10:46 AM To Robert Brennan <rbrennan@haconcapecod.org> Cc Alisa Magnotta <alisa@haconcapecod.org>; Susan Mazzarella <SMazzarella@ccfrdioc.org>; 'Michael Carroll' <mcarroll@dioc-fr.org> CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Attorney Brennan, Thank you for your email. As you may know from previous discussions, I am not authorized under M.G.L. Ch. 40A to make a zoning determination in the absence of a building permit application. With that said, nice job on your opinion! Generally speaking, any building official with a permit application before them would be hard pressed to find that what is being proposed does not fall under the Dover Amendment. When a permit application is submitted I recommend that you opine on: 1. Whether or not an argument needs to be made for an educational component or if the religious exemption stands alone. 2. If an educational component is necessary, what is an example of typical weekly curriculum. Happy to discuss further. Regards, Brian Florence, Building Commissioner Town of Barnstable 200 Main Street Hyannis, MA 02601 (508) 862-4038 Brian.florence@town.barnstable.ma.us From: Robert Brennan <rbrennan@haconcapecod.org> Sent: Thursday, April 3, 2025 3:34 PM To: Florence, Brian <Brian.Florence@town.barnstable.ma.us> Cc: Alisa Magnotta <alisa@haconcapecod.org>; Susan Mazzarella <SMazzarella@ccfrdioc.org>; 'Michael Carroll' <mcarroll@dioc-fr.org> Subject: 460 West Main Street - Dover Determination Request Dear Commissioner Florence: Attached please find a submission on behalf of Housing Assistance Corporation, Catholic Charities of the Diocese of Fall River and Asclepius Corporation requesting your determination that the use proposed by Catholic Charities for an emergency overnight homeless shelter at 460 West Main Street, Hyannis, constitutes a "religious" use under Mass. Gen. L. Chapter 40A Section 3 (the "Dover Amendment") and is therefore an exempt use" under Section 240-8(A)(3) of the Barnstable Zoning Code. As noted, your determination is requested at this time because preparation of site plan, revised floor plan and other materials for Site Plan Review will require the non-profit proponents to incur significant professional fees and costs. Accordingly, we respectfully request your determination of exempt use before these costs are incurred. Thank you for your consideration and response.            Sincerely,            /s/ Robert L. Brennan, Esq. Chief Legal Officer rbrennan@haconcapecod.org Direct: 508-957-3280 | Cell: 617-233-4897 Housing Assistance 255 Independence Drive| Hyannis, MA 02601 haconcapecod.org 1 AFFIDAVIT OF SUSAN MAZZARELLA I, Susan Mazzarella, do hereby depose and state upon my personal knowledge as follows: 1.Position and Authority. I am a practicing member of the Catholic faith and the Executive Director of Catholic Charities of the Diocese of Fall River, Massachusetts, Inc. (“Catholic Charities”), a Massachusetts non-profit corporation with an address of 1600 Bay Street, Fall River, Massachusetts 02724. I submit this Affidavit on behalf of Catholic Charities in connection with the proposed use of the property at 460 West Main Street, Hyannis, Massachusetts, as an emergency overnight shelter and “day program” described below in Paragraph 8 for individuals experiencing homelessness, and to affirm that the sheltering and support of individuals experiencing homelessness is a bona fide religiously significant goal of the Catholic faith and is the primary or dominant purpose for which the property will be used by Catholic Charities. 2.Religious Nature of Organization. Catholic Charities is a nonprofit religious organization that operates as an official ministry of the Roman Catholic Church within the Diocese of Fall River. Catholic Charities carries out the charitable mission of the Church as part of its religious obligation to serve those in need in accordance with Catholic teaching and doctrine. The Diocese of Fall River includes 69 parishes, 10 missions, and approximately 251,916 individuals of Catholic faith across Bristol, Dukes, Nantucket, Plymouth and Barnstable Counties. Attached hereto as Exhibit A is a true and accurate copy of the corporate Bylaws of Catholic Charities. As stated in the Bylaws: The purpose of the Corporation shall be to provide human, charitable and social services within southeastern Massachusetts in faithfulness to the Gospel and to do so with compassion, dignity, and respect through such programs as may be authorized by the governing body of the Corporation. Such programs shall be carried out in compliance with the social teaching of the Roman Catholic Church as interpreted, from time to time, by the Bishop of the Diocese of Fall River. The shelter services currently offered by Catholic Charities at 77 Winter Street, Hyannis, and those services that will be provided at 460 West Main Street, Hyannis, have been authorized by the governing body of Catholic Charities, are and will be undertaken consistent with the purpose of the Corporation and in compliance with the social teachings of the Roman Catholic Church. 3.Mission Rooted in Faith. Catholic Charities’ mission constitutes the exercise of sincerely held religious beliefs 2 through acts of service that are central to the teachings of the Catholic faith. Catholic Charities exists to carry out ministries that reflect and implement the Gospel call to serve the poor, the vulnerable, and those in need of care and shelter. 4. Sheltering the Homeless as Religious Ministry. The act of providing shelter to persons experiencing homelessness is understood within the Catholic faith to be a ministry and a religious obligation. In Catholic theology and practice, providing shelter to the homeless is one of the traditional Corporal Works of Mercy, which are acts of compassion by which Catholics are called to live out their faith through service to others. 5. Scriptural Foundation. The obligation to provide shelter to those in need is rooted in the teachings of Jesus Christ as reflected in the Gospel of Matthew, including Matthew 25:35–40, in which Christ teaches: “For I was hungry and you gave me food, I was thirsty and you gave me drink, I was a stranger and you welcomed me.” Within Catholic doctrine, this teaching is understood as a direct call to minister to those in need as an expression of religious faith, and includes providing shelter and support to the homeless. 6. Historical Continuity of Doctrine. The Corporal Works of Mercy, including the obligation to shelter the homeless, have formed part of Catholic religious doctrine and practice for more than two thousand years and remain a foundational element of Catholic ministry today. 7. Primary Religious Purpose. Catholic Charities’ proposed operation of an emergency overnight shelter and “day program” described below in Paragraph 8 at 460 West Main Street is undertaken in furtherance of its religious mission and in fulfillment of its faith-based obligation to serve persons in need. The provision of shelter through this ministry is motivated by, and constitutes an expression of, sincerely held religious beliefs and practices of the Catholic faith. The operation of an emergency overnight shelter and “day program” for individuals experiencing homelessness constitutes a means by which Catholic Charities and the parishes, parishioners and clergy of the Diocese of Fall River give lived expression to these sincerely held religious beliefs. 8. Operations of the shelter. Operations: Emergency Overnight Shelter Shelter operations at 77 Winter Street are supported by parishes and parishioners of the Catholic Diocese of Fall River and will continue to be similarly supported at 460 West Main Street. Since 2016, Catholic Charities has operated the emergency overnight shelter under contract from the Massachusetts Executive Office of Housing and Livable Communities. This state contract allows a capacity of 50 beds and prescribes a minimal scope of services. The contract also requires shelter guests to depart the shelter each day before they can be eligible for re-entry if they are in need of overnight shelter. 3 Operations: Day Program In addition to providing physical emergency overnight housing to shelter guests in compliance with its state contract, Catholic Charities provides “wrap around” support to guests in the form of a “day program.” These services include housing search, connection to community services such as mental health support, enrichment activities, socialization opportunities, and resource acquisition. Supportive services offered as part of the day program – like the emergency overnight sheltering of individuals – is also provided as a ministry of the Corporal Works of Mercy rooted in the Gospel of Matthew. The day program supportive services are not a requirement of the terms of the Commonwealth’s emergency shelter contract. They are supported, funded, and provided solely by Catholic Charities and the Diocese of Fall River. Operations: Volunteer Support. Parishes within the Diocese of Fall River regularly prepare meals for service at the shelter, and individual parishioners volunteer in support of both shelter and day program operations performing tasks such as intake, day program activities support, laundry assistance, and social interaction with the shelter guests. These volunteer activities are coordinated and facilitated by the Shelter Director, and provide individuals with the opportunity to participate in the ministry of sheltering the homeless as active expressions of their faith and adherence to the teachings of Jesus Christ. Operations: Clergy. In addition to individual Diocese parishioners, priests and other members of the clergy are available to visit the shelter in Hyannis to minister to individual shelter guests who may wish to avail themselves of spiritual supports, guidance or sacraments. Operations: Financial Support. Annually, during the month of June, the Diocese of Fall River undertakes a fundraising campaign known as the Catholic Appeal. This Appeal includes “special collections” received from parishioners during religious services conducted at parishes within the Diocese, and often video presentations highlighting social service work supported by the Catholic Appeal are shown during services. The work of Catholic Charities – including its work in sheltering the homeless in Hyannis – has been featured during these annual Appeals. Funds raised during the Catholic Appeal are allocated by the Bishop of the Diocese of Fall River, and it is the allocation of funds from the Appeal to Catholic Charities that funds the day program in Hyannis. The annual cost of this program is approximately $190,000. The financial support of shelter operations from individual parishioners through the Appeal, flowing through the Diocese, is also an expression of and participation in the Catholic faith’s ministry of sheltering the homeless. 9. Conclusion. Both the provision of overnight shelter and the day program supportive services are ministries in which Catholic Charities engages because the teachings of Jesus Christ compel members of the Catholic faith to shelter those in need. Catholic Charities’ proposed use of the property for the purpose of sheltering individuals experiencing BYLAWS OF CATHOLIC CHARITIES OFTHE DIOCESE OF FALL RIVER, MASSACHUSETTS INC. ARTICLE I Name The name of the Corporation is: Catholic Charities of the Diocese of Fall River, Massachusetts, Inc. (the "Corporation"). Catholic Charities of the Diocese of Fall River was formerly known as the Catholic Welfare Bureau of Fall River, Inc. and as Catholic Social Services of Fall River, Inc. These Amended and Restated Bylaws (these "By laws") amend, supersede, and restate in their entirety all prior versions. ARTICLE II Purpose, Powers, Prohibitions, and Tax-Exempt Status A. Purpose of the Corporation The purpose of the Corporation shall be to provide human, charitable and social services within southeastern Massachusetts in faithfulness to the Gospel and to do so with compassion, dignity, and respect through such programs as may be authorized by the governing body of the Corporation. Such programs shall be carried out in compliance with the social teaching of the Roman Catholic Church as interpreted, from time to time, by the Bishop of the Diocese of Fall River. The Corporation is organized and sha ll be operated exclusively for religious, charitable, and educational purposes as defined in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), and shall be subject to Massachusetts General Laws Chapter 180, the Code of Canon Law of the Roman Catholic Church , and the laws, theology, philosophy, teachings, and doctrines of the Roman Catholic Church . B. Powers of the Corporation Within the above-stated framework and limitations, the business and affairs of the Corporation shall be managed by or under the direction of its Board of Directors (the "Board"), and the individual members of the Board shall be known as a Director (the "Director"). The Directors may exercise all the powers of the Corporation in accordance with the purposes of the Corporation as set forth in the Articles of Organization and these By-laws, except those powers reserved to the Member-lncorporators as specified in Arti cle V.A. All powers not specifically delegated to others or that are prohibited from being delegated by applicable law shall be retained by the Board of Directors . Powers of the Corpo ration include, but are not necessarily limited to, the following: 1. To receive any real property, tangible, or intangible personal property, including money by gift, grant, devise or bequest from any individual, foundation or corporation or other entity, either private or public, or government instrumentality for the purpose of supporting the work of the Corporation. 2. To provide proper management of the assets and resources of the Corporation. EXHIBIT A Bylaws of Catholic Charities of the Diocese of Fall River Page2of 19 3. To sell convey, lease , exchange, transfer or otherwise dispose of, o r mortgage, pledge, encumber or create a security interest in, all or any of its property, or any interest therein, wherever situated. 4 . To purpose , take , receive , subscribe for, or otherwise acquire, own, hold, vote, employ, sell, lend, lease, exchange , transfer or otherwise dispose of, mortgage, pledge, use and otherwise deal in and with bonds and other obligations, shares, or other securities or interests issued by others, whether engaged in si milar or different business, governmental, or other activities. 5 . To make contracts, give guarantees and incur liabilities, borrow money at such rates of interest as the Corporation may dete r mine, issue its notes, bonds, and other obligations and secure any of its obligations by mortgage, pledge or encumbrance of, or security interest in , all or any of its property or any interest therein wherever situated . 6. To lend money, invest and reinvest its funds, and take and hold real and personal property as security for the payment of funds so loaned or invested. 7. To make donations, irrespective of corporate benefit, for the public welfare or for community fund , hospital , charitable, religious , educational, scientific, civic or similar purposes, and in time of war or other national emergency in aid thereof. 8 . To be an incorporator of other non -profit corporations. 9. To have and exercise all powers necessary or convenient to effectuate any or all of the purposes for which the Corporation is formed; provided that no such power shall be exercised in a manner inconsistent with these Bylaws or the General Laws of the Commonwealth of Massachusetts . C. No Personal Benefit No part of the net earnings of the Corporation shall inure to the benefit of, or be distributable to, the Corporation 's Member-lncorporators, Directors, officers, or other private persons, except that the Corporation shall be authorized and empowered to pay reasonable compensation for services rendered and expenses incurred and to make payments and distributions in furtherance of the purposes set forth in this Article . D. Non-Discrimination This Corporation is dedicated to public charity, and , although Catholic in origin, shall serve all persons whom it has the capacity to serve . It shall not discriminate against any person seeking services on the basis of race , religion, age, sexual orientation, gender identity, disability, national origin, or ancestry. E. Preservation of Tax-Exempt Status Notwithstanding any other provision of these Articles, the Corporation shall not carry on any other activities not permitted to be carried on by an organization : 1. exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"); 2. contributions to which are deduct i ble for income tax purposes under Section 170(c)(2) of the Code; Bylaws of Catholic Charities of the Diocese of Fall River Page3of 19 3. bequests to which are deductible for Federal estate tax purposes under Section 20SS(a)(2) of the Code;and 4 . gifts which are deductible for Federal gift tax purposes under Section 2522(a)(2) of the Code . These Articles shall be construed accordingly, and all powers and activities hereunder shall be limited accordingly . It is intended that the Corporation shall have and continue to have the status of a corporation which is exempt from federal income taxation under Section SOl(a) of the Code as an organization described in Section 501(c)(3) thereof. F. No Creation of a Trust Nothing in this Agreement shall be construed as creating, in any way, a Public Trust or public charitable trust, and all powers and activities hereunder, and under the Corporation's Bylaws, shall be limited accordingly. ARTICLE Ill Member-lncorporators of the Corporation A. Number and Method of Selection The Corporation shall have five (S) voti ng Members. The five Members, also called lncorporators, ("Member-lncorporators") shall be: 1. The Bishop of the Diocese of Fall River. As used in these Bylaws, "Bishop" shall mean the Bishop of the Diocese of Fall River, or in case of a vacant See, the Diocesan Administrator (or person functioning in that capacity) approved and/or chosen by the College of Consultors, who shall, for purposes of these Bylaws, act in place of the Bishop until The See is no longer vacant. 2. Four (4) other individuals appointed in the sole discretion of the Bishop at the Annual Meeting of the Member-lncorporators, and who may be removed and replaced from time to time at the Bishop's choosing, provided however that at any one time no more than two of these individuals shall be members of the Roman Catholic clergy. In the event of a resignation or removal, the Bishop may appoint a replacement at a time other than the Annual Meeting. The term of office for each Member-lncorporator appointed by the Bishop shall extend for one year or until the next Annual Meeting of the Member-lncorporators, whichever is sooner. For a Member-lncorporator replacing one who has resigned or been removed at a time other than at the Annual Meeting, the initial term of office shall extend until the next Annual Meeting of the Member- lncorporators. B. Member-lncorporators Serving on the Board of Directors The four (4) Member-lncorporators appointed by the Bishop shall serve as ex officio voting Directors on the Board of Directors for such time as they remain Member-lncorporators . Bylaws of Catholic Charities of the Diocese of Fall River Page4of 19 ARTICLE IV Meetings of the Member-lncorporators A. Annual Meeting of the Member lncorporators The Annual Meeting of the Member-lncorporators shall be on the first Tuesday of November of each year at such time, date and place as may be fixed by the Bishop. Notice of the meeting shall identify the matters to be laid before such meeting for considerat ion and the transaction of such other business as may properly come before the meeting. B. Special Meetings of the Member-lncorporators Special meetings of the Member-lncorporators may be called upon the written request of any two Member-lncorporators or by the Bishop . Calls for such meetings shall specify the purposes, date time, and place thereof. No business other than that specified in the call shall be considered at any Special Meeting. ARTICLE V Powers Reserved Solely to the Member-lncorporators A. Delineation of the Reserved Powers of the Member-lncorporators To the Member-lncorporators of the Corporation specified in Article Ill.A, the following powers of the Corporation are exclusively reserved, except as otherwise required by statute . 1. To change the philosophy, objectives and purposes of the Corporation or its ethical and religious standards . 2. To amend the Articles of Organization and/or to approve or amend the Bylaws of the Corporation . 3. To dissolve or liquidate the Corporation . 4 . To approve a merger or consolidation of the Corporation. 5. To approve the creation of any subsidiary organization or the affiliation of the Corporation with any other entity for the purposes of the joint conduct of business or other programs, whether in the form of participation in said organization or entity by membership, partnership, joint venture, co-tenancy or any other form of ownership or control. 6. To approve the conveyance of, or the granting or the creation of any encumbrances on, any real property assets of the Corporation . 7. To approve the advance of assets of the Corporation (other than real property assets) or the incurring of any indebtedness, other than indebtedness secured by real property assets, any of which exceeds One Million ($1 ,000,000) Dollars. 8. To approve the submission of an application by this Corporation or by any corporation, partnership, joint venture, or other entity, owned controlled or managed by this Corporation or affiliated with this Corporation for any grant or loan or license from any governmental Bylaws af Catholic Charities of the Diocese of Fall River PageSof 19 imposition of any conditions or requirements potentially inconsistent with the teachings and philosophy of the Roman Catholic Church. 9. To approve the exercise of the powers the Corporation may have as a Member or stockholder of any other corporation or as a participant in any partnership, joint venture, or other entity that implicates any of the reserved powers enumerated above. B. Exercising the Reserved Powers The enumerated Reserved Powers of Article V.A shall be exercised only by majority vote at a meeting of the Member-lncorporators. C. Dissolution of the Corporation Upon a vote for the dissolution of the Corporation, the Member-lncorporators shall, after paying or making provision for the payment of all the liabilities of the Corporation, do one or both of the following : 1. Distribute assets of endowments and other funds held by the Corporation and established by donors to benefit specific "qualified" organizations to such "qualified" organizations, subject to any restrictions imposed by donors, or to the Diocese to be held in trust solely for the benefit of such "qualified" organizations. The balance of the assets of the Corporation shall be distributed to the Diocese to be held by it solely for the uses and purposes and powers set forth in the Articles of Organization . 2. Distribute the assets of the Corporation, subject to any conditions imposed by donors or the restrictions designated herein, to a successor corporation with an established purpose and powers not inconsistent with the purposes and powers established under the Articles of Incorporation . An organization shall be deemed to be a "qualified" organ ization for purposes of this Article only if at the time of the distribution of such assets it is a Catholic Institution as defined in the Articles of Incorporation, operated exclusively for purposes described in Section 170(c)(2)(B) of the Code and is an organization described in Section 50l(c)(3) thereof. Any assets not distributed by the Member-lncorporators as provided herein shall be distributed by a court of competent jurisdiction in the county in which the principal office of the Corporation is then located, exclusively for the aforesaid purposes of the Corporation, or to such qualified organization or organizations as said court shall determine, subject to the restrictions in the Articles of Incorporation . Any distribution of assets shall be done in a manner to avoid creating any tax liability for donors and the Corporation. D. Compliance with Civil and Canon Laws Any Dissolution, Merger, Consolidation or Transfer shall comply with the laws of the Commonwealth of Massachusetts, Section 501(c)(3) ofthe "Code", MGL Chapter 180, the Code of Canon Law of the Roman Catholic Church and the laws, theology, philosophy, teachings, and doctrines of the Roman Catholic Church and of the Diocese . Bylaws of Catholic Charities of the Diocese of Fall River Page6of 19 ARTICLE VI Officers of the Corporation A. Method of Selection The officers of the Corporation shall be drawn from the Member-lncorporators and shall be : 1. The President, who shall be the Bishop of the Diocese of Fall River . 2. The Treasurer, who shall be appointed by the Bishop. 3. The Clerk , who shall be appointed by the Bishop, and who shall be a resident of the Commonwealth of Massachusetts . No person shall hold more than one office. Officers shall hold office until the next Annual Meeting of the Member-l ncorporators or until successors are elected and qualified . B. Additional Officers The Board of Directors may approve the creation of additional officer positions to assist the Member-lncorporators, but those additional officers shall neither be considered Member- lncorporators nor be entitled to any voting rights afforded to such Member-lncorporators . Duties of any such add itional officers shall be specified by resolution approved by the Board . C. Duties The Officers of the Corporation shall have such authority and perform such duties as are customarily associated with and incidental to their respective offices as described i n the laws of the Commonwealth of Massachusetts and otherwise, and such other and further duties as may from time to time be requested of them by the Board of Directors. 1. President The President shall chair all meetings of the Member-lncorporators unless he delegates such responsibility to another Member-lncorporator. He shall exercise oversight of all activit ies of the Corpo r ation consistent with these By laws, the Articles of Or ganization, and the policies, decisions, and directives of the Board of Directors. The President or his designee may attend all meetings of the Board of Directors as a non-voting participant. In addition, the President, another officer of the Corporation 's Member-lncorporators or of the Board of Directors or the Chief Executive Officer duly authorized by the Board of Directors may sign any deeds, mortgages, bonds, contracts, or other inst r uments the execution of which has been authorized by the Board of Directors, except in cases where the signing and execution thereof shall have been expressly delegated by the Board of Directors, by these Bylaws, the Articles of Organization , or by law to some other officer, Member-lncorporator, or agent of the Corporation. Bylaws of Catholic Charities of the Diocese of Fall River Page lo/ 19 2. Treasurer The Treasurer shall : (a) if required by the Board of Directors, give a bond for the faithful discharge of the Treasurer's duties in such sum and with such surety or sureties as the Board of Directors may deem appropriate; (b) have charge and custody of, and be responsible for, all funds and securities of the Corporation; (c) receive and give receipts (or cause to be given) for monies due and payable to the Corporation from any source and deposit (or cause to be deposited) all such monies in the name of the Corporation in such banks, trust companies, or other depositories as shall be selected by the Board of Directors; and (d) perform all duties generally incidental to the office of Treasurer and such duties as may from time-to-time be assigned to the Treasurer by the President or by the Board of Directors . 3. Clerk The Clerk shall: (a) keep (or cause to be kept) the minutes of meetings of the Member-lncorporators and of the Board of Directors in one or more books provided for that purpose; (b) see that all notices are duly given in accordance with these Bylaws or as required by law; (c) be custodian of the corporate records and of the seal of the Corporation; and (d) keep (or cause to be kept) a membership book containing the names and addresses of all Member-lncorporators and Directors of the Corporation, and with respect to any Membership which has been terminated record that fact together with the date of termination. ARTICLE VII Board of Directors A. General Powers of the Board of Directors Except for those powers reserved to the Member-lncorporators as enumerated in Article V.A, all other corporate powers and the management and control of the operations, affairs, property, and funds of the Corporation shall be vested in the Board of Directors. The Board shall have a fiduciary duty to ensure organizational stability and financial sustainability. In furtherance of such duty, the Board shall enact policies and procedures it deems appropriate for the proper conduct of the Corporation's business. Consistent with such powers and duties, the Board shall undertake the following minimum responsibilities : Bylaws of Catholic Charities of the Diocese of Fall River PageBof 19 1. Approve annual operating and capital budgets. 2. Develop long-term strategic plans, including organizational goals and objectives. 3. Upon the recommendation of the Chief Executive Officer, approve human resource policies. 4. Periodically review the needs of the vulnerable individuals and families in the Fall River Diocese and evaluate the Corporation's programmatic and operational efficiency and effectiveness to ensure that resources are being suitably stewarded; as appropriate, direct management to undertake new programs and services and revise or cease others . 5. Approve all contracts in excess of five (5%) percent of the Corporation's annual budget. 6. Select the independent accounting firm to annually audit the financial records of the Corporation, and have the power to engage other financial advisors, including those for investment advice or forensic financial analysis . 7. Have the power to engage attorneys and other consultants to assist it in governance and policy oversight of the Corporation's activities. 8. Have the power to conduct investigations and examinations into the conduct of the management, officers and directors, and other individuals within the organization that may impact the organization and its operations . The Board may delegate its powers to any of its committees, standing or special, subject to such limitations or conditions as it may impose from time to time. It may not delegate its powers to any advisory committee. B. Number, Classifications and Terms of Directors of the Corporation For the individuals serving as Directors at the time of adoption of these restated Bylaws amending the prior Bylaws dated November 1976, their terms of office shall expire as of November 301h, 2022. At that time, the Board of Directors of the Corporation shall be reconstituted to consist of thirteen voting (13) Directors in four classes, as follows: Class A: These Directors shall consist of those four (4) Member-lncorporators of the Corporation appointed by the Bishop pursuant to Article 111.A.2 of these Bylaws. Their terms of office on the Board of Directors shall be coterminous with their terms of office as Member- lncorporators. Class B: Three (3) Directors to serve an initial term of office commencing December 1, 2022, and continuing until November 30, 2023; and Class C: Three (3) Directors to serve an initial term of office commencing December 1, 2022, and continuing until November 30, 2024; and Class D: Three (3) Directors to serve an initial term of office commencing December 1, 2022, and continuing until November 30, 2025. As necessary, Directors continuing in their roles as of December 1, 2022 and any newly elected Directors shall be randomly assigned among Classes B, C, and D. Bylaws of Catholic Charities of the Diocese of Fall River Page9of 19 Thereafter, upon the expiration of the initial term specified above for Class B, Class C and Class D Di rectors, those Directors shall be elected for three -year terms ending the third November 30 th after their election . Each Class B, Class C and Class D Director shall serve until his or her successor is elected and qualified or until his or her earlier resignation, removal from office, or death, provided that no Director may be elected for more than three (3) full successive terms. A Director serving the remainder of an unexpired term shall not be considered to have served a full term . A former Class B, Class C and Class D Director may be re-elected to the Board but only after a full three (3) years has elapsed since the Director's last day as a member of the Board . That former Director shall then be eligible to be elected for a three-year term ending the third November 30 th after his or her election . Upon returning to serv ice on the Board, such a former Director may be elected for no more than three (3) additional full successive terms. There shall be no limit to the number of successive terms a Class A Director may serve . C. Election of Directors of the Corporation Class B, Class C and Class D Directors shall be elected to the Board by majority vote of the Member- lncorporators at the Annual Meeting of the Member-lncorporators specified in Article IV . The Member-lncorporators shall consider for election only those individuals whose names have been forwarded to the Member-lncorporators by the Bishop from the slate of individuals presented to the Bishop by the Nominating Committee. The Bishop and the Nominating Committee may present more individuals for potential election than there are expiring or vacant Director positions. D. Removal or Resignation 1. Resignation Any Director, by notice in writing to the Board , may resign at any time . 2. Removal Removal of a Director may be undertaken in one of the two ways described below . For purpose of removal, "cause" is defined as an unremedied violation of the "Conflict-of- Interest" Policy contained in these Bylaws; a nolo plea -adjudication withheld; conviction for a felony; fail i ng repeatedly, despite notice, to attend Board of Directors' meetings; failing to carry out the duties of a Director; wrongdoing or moral turpitude; or other actions that contravene the purpose and goals of the Corporation . Where more than one Director is sought to be removed, there must be a separate vote for each Director. (a) Removal by Board of Directors Prior notice having been given to the Director or Directors whose removal is contemplated, any Director, except for Class A Directors, may be removed with cause by a vote of seventy- five (75%) percent of the Directors eligible to vote on such a matter at a duly called meeting of the Board. Bylaws of Catholic Charities of the Diocese of Fall River Page 10of 19 Di recto r s whose removal is contemplated shall have a right to appear before the Directors to pr esent their pos ition regarding the pending vote to remove but shall not have a right to vote on their own removal nor to be present for the Board discussion . (b) Removal by the Bishop and Member-lncorporators Any Director, except for Class A Directors, may be removed with or without cause by the affirmative votes of the Bishop and three other Member-lncorporators taken at a duly called meeting of the Member-lncorporators, prior notice having been given to the Director or Directors whose removal is contemplated. Directors whose removal is contemplated shall have a right to appear before the Member- lncorporators to present their position regarding the pending vote to remove but shall not have a right to be present for the discussion by the Member-lncorporators. A Director who is removed under either method is not eligible for reelection . Any Director who is removed must turn over all Corporation records in his or her possession to the Board of Directors within 72 hours . E. Vacancies Vacancies in the unexpired term of Class B, Class C, and Class D Directors shall be filled by a majority vote of the Member-lncorporators. The newly elected replacement Director shall hold office for the remainder of the term of the vacated Director position. F. Officers of the Board of Directors: Chair, Vice-Chair, Secretary and Treasurer The Board of Directors shall elect annually from its membership a Chair and a Vice-Cha i r, both of whom may be removed without cause at any t i me from these positions by a vote of a majority of the Directors. In electing the Chair and Vice-Chair, the Board shall solicit recommendations from the Nominating Committee but is not constrained to elect only those candidates . Upon the removal or resignation of the Chair or the Vice -Chair, the Board of Directors may act immediately to elect a new Chair or Vice -Chair to complete the remaining term of the Chair or Vice- Chair. The duties of the Chair and the Vice -Chair of the Board of Directors shall be as follows : 1. The Chair shall preside at all meetings of the Board of Directors and shall perform all the duties pertaining to the office of Chair. With the Chief Executive Officer, the Chair shall develop the Agenda items for all meetings of the Board. The Chair may delegate some or all these duties to the Vice -Chair. 2. The Vice -Chair shall act in place of the Chair at meetings of the Board of Directors if the Chair does not attend . If the Chair becomes unavailable for other duties, the Vice -Chair shall assume the role of interim Chair until a permanent Chair can be elected by the Board . 3. The Secretary of the Board shall be the Cle r k of the Corporation as designated in Article VI. The Secretary shall maintain accurate records of the votes and actions of the Board and shall keep or Bylaws of Catholic Charities of the Diocese of Fall River Page 11 of 19 cause to be kept the Minutes of the meetings of the Board of Directors. In the absence of both the Chair and the Vice -Chair, the Secretary shall preside at meetings of the Board of Directors . 4. The Treasurer of the Board shall be the Treasurer of the Corporation as designated in Art icle VI. The Treasurer or the Treasurer's designee shall report periodically to the Board on the condition of the Corporation 's finances, and on other financial matters as may be requested by the Board. G. Annual Meeting of the Board of Directors The Annual Meeting of the Board of Directors shall be on the first Tuesday of November of each year or at such other time, date and place as may be fixed by the Chair. H. Regular Meetings of the Board of Directors Regular meetings of the Board of Directors shall be held at such time and places as the Board of Directors may determine . I. Special Meetings of the Board of Directors Special meetings of the Board of Directors may be called by the Chair of the Board of Directors, or by the Secretary if requested in writing by not less than three (3) Directors . These special meetings shall be held at such times and places as may be specified in such call. J. Director Compensation and Loans Directors shall serve without compensation for their services as Directors, except that Directors may be reimbursed for actual expenses incurred in serving as a Board member. Nothing herein contained shall be construed to preclude any Director from serving the Corporation in any other capacity and receiving reasonable compensation for such services . Loans may not be made by the Corporation to its Directors or to any other corporation, firm, association, or other entity in which one or more if its Directors, officers, or staff is a director, officer, or employee or holds a substantial financial interest, except a loan by the Corporation to another corporation that is tax exempt under Section 501(c)(3) of the Code. A loan made in violation of this Article is a violation of the duty to the Corporation of the Directors or officers authorizing it or participating in it, but the obligation of the borrower with respect to the loan may not be affected thereby. Article VIII Meeting Provisions A. Applicability The provisions of this Article shall apply to meetings of the Member-lncorporators and meetings of the Board of Directors, unless otherwise specified. B. Notice of Meetings Notice of the time and place of each Annual , regular, or special meeting shall be given in writing to each Director and each Member-lncorporator. For meetings of the Member-lncorporators, the Bylaws of Catholic Charities of the Diocese of Fall River Page 12of 19 Bishop/Pres ident shall cause such notice to be given, and for meetings of the Board of Di rectors, the Chair of the Board shall cause such notice to be given . Notice shall be deemed to have been waived by any Director or Member-lncorporator who shall participate i n such meeting without protesting the lack of proper notice prior to or at the commencement of the meeting . Notice may be waived, in writing, by any Director or Member- l ncorporator either before or after such meeting. Unless waived, written notice of each Annual, regular, or special meeting shall state the date, time, place , and the purpose thereof. Such notice shall be provided not more than sixty (60) calendar days nor less than ten (10) calendar days before any such meeting. Notice shall be given to each Member-lncorporator and to each individual Director of the Board of Directors in any of these ways : personal delivery, Un ited States mail, express mail or courier service, or electronic mail. Such notice shall be directed to the Member-lncorporator or Director at the Member-lncorporator's or Director's address as the same appears upon the records of the Corporation . If notice is sent by United States ma i l, express mail or courier service, the notice sha l l be deemed to have been given when deposited in the mail or with the courier service . If notice is given by personal delivery or electronic mail, the notice shall be deemed to have been given when transmitted . The Bishop shall be informed of all meetings, and the Directors shall be informed of all meetings of the Member-lncorporators. C. Action Without Meeting Any action which may be taken at any meeting of the Member-lncorporators or at a meeting of the Board of Directors may be taken without such meeting by written consent . In the case of Member- lncorporators, all Member-lncorporators must assent in writing to such an act ion if taken without a meet i ng, and in the case of the Directors, all Directors must assent in writing to such an action if taken without a meeting . The assent must set forth in writing the specific action being taken . The Clerk of the Corporation/Board Secretary shall insert in the permanent records of the meetings of the Board of Di rectors or the meetings of the Member-lncorporators as is appropriate the action taken . D. Board or Board Committee Meeting Held Through Communications Equipment Meetings of the Member-lncorporators or meetings of the Board of Directors may be conducted through any means of communication by which Directors or Member-lncorporators so participating can simultaneously hear and speak with all others during the meeting . A Director or Committee member participating in a meeting by such means shall be deemed to be present in person at the meeting. ARTICLE IX Chief Executive Officer A. It shall be the responsibility of the Board of Directors to engage an individual to be known as the Chief Executive Officer of the Corporation to oversee all other staff members and the day-to-day management of the Corporation and to perform such other tasks as requested by the Board of Bylaws of Catholic Charities of the Diocese of Fall River Page 13of 19 Directors. In the event the position of Chief Executive Officer becomes vacant, the Board shall recruit to cause to be recruited candidates for that position . Removal of the Chief Executive Officer shall be at the discretion of the Board of Directors. 8. The Board of Directors is responsible for developing the Chief Executive Officer's job description us i ng internal and external resources as may be appropriate, for defining the Chief Executive Officer's responsibilities , for determining performance goals and the compensation and benefit package , and for conducting performance reviews and evaluations of the Chief Executive Officer's work. C. The Board of Directors, eithe r individually or collectively, shall not possess direct or indirect authority over any employee of the Corporation, except the Chief Executive Officer, and shall not interfere with Chief Executive Officer's management of staff, other than to hear grievances which may be brought by employees pursuant to Board-approved human resource or personnel rules or a collective bargaining agreement . D. The Chief Executive Officer or des ignee shall be an ex-officio non -voting member of the Board and all its committees, unless otherwise specified by the Board. The Chief Executive Officer (or designee) shall be entitled to be present at such Board and committee meetings except at such times as the matter under discussion may pertain to the performance, compensation, or conduct of the Chief Executive Officer. The operation of this section shall not function, however, to preclude the Chief Executive from a timely opportunity to address the Board or a committee on a matter pertaining to his or her performance , compensation, or conduct. ARTICLE X Committees of the Board of Directors A. Standing Committees The Standing Committees of the Board of Directors shall consist of a Finance Committee and a Nominating Committee. 1. Standing Finance Committee The Finance Committee shall be comprised of the Treasurer and at least two other (2) Directors appointed by the Board Chair . It may also include other non-Directors appointed by the Board Chair. The Cha i r of the Finance Committee shall be the Treasurer of the Board. The Chief Executive Officer and the chief financial officer shall be ex-officio, non-voti ng members of the Finance Committee . It shall have the responsibility for: (a) Review ing, presenting, and providing recommendations to the Board of Directors on the Corporation's finances, budgets, fiscal policies and internal controls, insurance needs, and risk management . (b) Developing a scope of services for the annual audit of the financial records of the Corporation, periodically soliciting proposals from independent accounting firms to conduct the audit and recommending to the Board a firm or firms to conduct the audit. Bylaws of Catholic Charities of the Diocese of Fall River Page 14of 19 (c) Developing for review and approval by the Board of Directors investment policies and guidelines that are consistent with Catholic Social Teaching principles and the mission of the Corporation. Per such guidelines and policies, the Committee shall review performance and oversee management of the investment portfolio; recommend the selection of investment managers, advisors, and agents; and make recommendations to the Board of Directors regarding investment matters . As used in these "Bylaws", "Chief Financial Officer'' shall mean the employee appointed by the Chief Executive Officer as head of the Corporation's finance function and who direct its operation and employees . The Chief Financial Officer shall assist the Treasurer of the Corporation and the Board's Finance Committee as requested and necessary. 2. Standing Nominating Committee The Nominating Committee shall consist of three (3) Directors appointed by the Bishop, not more than one of which shall be drawn from Class A Di rectors. The Bishop shall designate the Cha ir of the Nominating Committee . The Committee shall be responsible for recruiting and recommending individuals to serve on the Board of Directors and to fill officer positions on the Board. (a) For Election to the Board of Directors The Comm ittee shall develop a slate of candidates to be recommended to the Bishop for presentation to the Member-lncorporators for election to vacant or expiring positions on the Board of Directors. Only candidates approved by the Bishop shall be presented to the Member-lncorporators for possible election to the Board of Directors. In developing a slate of candidates , the Nominating Committee shall recommend individuals domiciled with the geographic boundaries of the Diocese or with strong historic ties to the Diocese and • Who believe in the mission and purpose of the Corporation as set forth in Article II .A and in Catholic Social Teaching , • Who, by virtue of their experience, training and expertise will be able to offer valuable perspective in the policy oversight and general management of the Corporation, ■ Whose election will further the goal of having a Board of Directors which is diverse in terms of gender, race, and ethnicity and broadly representative of Catholic demographics in the Diocese of the Fall River, and • Who are drawn from different geographic areas of the Diocese . The Committee shall also endeavor to include in its slate of recommended candidates those individuals whose income level and life circumstances are representative of one or more of the populations typically served by or participating in the programs and services offered by Catholic Cha rites of the Diocese of Fall River . Bylaws of Catholic Charities of the Diocese of Fall River Page15of 19 Candidates submitted to the Bishop shall evidence to the Nominating Committee that they understand all the implications of being a Board member in the legal, fiduciary sense and in the Catholic tradition of social justice and service to those in need. {b} For Election of Chair and Vice Chair of the Board per Article V/1 .F The Nominating Committee shall also recommend Directors for election by the Board as Chair and Vice Chair of the Board, but the Board shall not be constrained in its election to only those individuals so nominated. B. Additional Standing Committees The Board may appoint and disband additional standing committees as the Board deems desirable. Additional Standing Committees shall consist of at least three (3) Directors and may include individuals who are not Directors. Unless otherwise directed by such Board resolution appointing an additional Standing Committee, the Board Chair shall appoint the Directors and non -Directors and shall designate the chair of additional standing committees. However, the Standing Finance Committee and the Standing Nominating Committee cannot be discontinued without amendment of the Bylaws and such Standing Committees duties cannot be modified without the approval of the majority of the Board of Directors. C. Filling Vacancies on Standing Committees Filling vacancies on the Standing Finance Committee and on any additional Standing Committees which may be created shall be the responsibility of the Chair unless, in the case of additional Standing Committees, the Board provides otherwise . Filling vacancies on the Nominating Committee shall be the responsibility of the Bishop. D. General Provisions regarding Committees Standing Committees shall keep Minutes of their meetings. Minutes of Standing Committee meetings shall be kept and provided to the Board of Directors and the Bishop in a timely manner. The Chief Executive Officer shall be responsible for providing the Committees with the necessary staff assistance to conduct their work. E. Special and Advisory Committees The Chair of the Board of Directors may appoint and disband special and advisory committees as deemed desirable from time to time, either at the Chair's prerogative or as directed by the Board . Such committees may include directors and non -directors, in whole or in part. Special committees shall perform the tasks with which they are charged, but no special committee shall be able to exercise powers reserved to the Board or Standing Committees elsewhere in these Bylaws. Special committees may be appointed for a defined, limited length of time. Bylaws of Catholic Charities of the Diocese of Fall River Page 16of 19 The Board Chair shall appoint members of the special and advisory committees, designate the chair of each special and advisory committee, and shall fill vacancies as they may occur. The Chair may also remove members from these committees. ARTICLE XI Indemnification and Insurance A. Authorization The Corporation shall indemnify against liability any Director or officer or staff, former or current, of the Corporation or any person who is serving or has served at the request of the Corporation as a director, trustee, officer or staff of another corporation, partnership, joint venture, trust, or other enterprise (and his or her heirs, executors and administrators) to the fullest extent permitted by the laws of the Commonwealth of Massachusetts. B. Insurance The Board shall have the right and shall use its best efforts to obtain sufficient insurance to adequately protect the assets of the Corporation and to cover any liability asserted against or incurred by the Corporation, any officer, Member-lncorporator, Director, employee or agent arising in the capacity of their responsibility and service to the Corporation. The Finance Committee shall review the coverages periodically to determine their adequacy . C. Limitation Anything to the contrary notwithstanding, the Corporation shall not indemnify Member- lncorporators, Directors, officers or staff or other persons or entities, pay their expenses in advance or pay insurance premiums on their behalf if such indemnification payment, advance expense payment or payment of insurance premiums shall constitute a violation of any of the provisions of the Code applicable to an organization described in Section 501(c)(3) of the Code or the corresponding provisions of any applicable future United States Internal Revenue law. ARTICLE XII Conflict of Interest Policy A. Purpose The purpose of the conflict-of-interest policy is to protect the Corporation's interest when it is contemplating entering into a transaction or arrangement that might benefit, directly or indirectly, the private interest of a Member-lncorporator, Director, officer or staff of the Corporation or result in an excess benefit transaction as defined in 26 U.S. Code§ 4958 . This policy is intended to supplement but not replace any applicable federal or state laws governing conflicts of interest applicable to nonprofit and charitable corporations. Directors have an obligation to avoid activities, agreements, business investments or interests, or other situations that could be construed as either in conflict with the interests of the Corporation or as an interference with the Director's duty to serve to the best of his or her ability. Bylaws of Catholic Charities of the Diocese of Fall River Page llo/19 B. Definitions 1. "Conflict of Interest" is defined as the existence of circumstances in which the financial interest of a Member-lncorporator, Director, officer or staff (or any member of the immediate family of these individuals), or any business or professional association or any business organization with which these individuals are connected may be furthered or benefited, directly or indirectly, as a result of a contract or other transaction with or involving the Corporation. 2. "Interested Person" means a Member-lncorporator, a member of the Board or Directors, the Chief Executive Officer, and senior managers and other staff of the Corporation who are in a position to materially influence the Corporation's financial activity . The Chief Executive Officer shall designate those employees in such a position. C. Annual Disclosure On a form provided by the Corporation, each Interested Person shall annually make a written, signed disclosure of relevant information of circumstances which may entail a possible ,,conflict of interest". Said forms shall be filed with the Chief Executive Officer and the Clerk of the Corporation . As part of said annual disclosure, Interested Persons shall make an annual written disclosure of their business involvements with the Corporation and their board membership with other entities that do business with the Corporation. A summary of the annual written disclosures made in accordance herewith shall be prepared by the Chief Executive Officer and distributed to all other Directors at the next meeting of the Directors following the due date of the disclosure forms. The information so disclosed shall be held strictly confidential by each other Director and the Chief Executive Officer. Each Director owes a duty to supplement the disclosure statement during the year as to material changes in the Director's disclosure . D. Procedures The Board shall adopt a Conflict-of-Interest Policy consistent with this Article that contains the following four (4) minimum elements. 1. Duty to Disclose Requirement on a Case-by-Case Basis In connection with any actual or possible conflicts of interest, the affected Member- lncorporator, the affected Director or the Chief Executive Officer must disclose to the Board of Directors in a timely manner the existence and nature and all material facts considering the proposed transaction or arrangement . In the case of senior managers or staff of the Corporation, the disclosure shall be made to the Chief Executive Officer. 2. A Process for Determining Whether a Conflict of Interest Exists {a) In the case of a Director, a Member-lncorporator, or the Chief Executive Officer, the Board of Directors shall decide by a majority vote if a conflict-of-interest exists. The Director or the Member-lncorporator with the potential conflict-of-interest shall be entitled to be heard Bylaws of Catholic Charities of the Diocese of Fall River Page18of 19 about the matter but shall not be present for the discussion of the question nor be entitled to vote on the question . (b) In the case of an employee other than the Chief Executive Officer, the Chief Executive Officer shall decide whether a conflict-of-interest exists after a hearing with the employee. 3. Resolution of the Conflict-of-Interest Situation (a) In the case of a Member-lncorporator or Director, the person shall physically excuse himself or herself from the meeting until such time that the matter involving the conflict has been acted upon . The person with the conflict shall not be allowed to vote on the matter. (b) In the case of the Chief Executive Officer, he or she shall designate a senior manager to handle the matter, shall have no further involvement with it, and provide evidence to the Board that such steps have been taken . (c) In the case of a senior manager or employee, the Chief Executive Officer shall determine the appropriate steps to take to remove the conflict-of-interest, including the appearance of such . 4. Violations of the Conflict-of-Interest Policy If the Board or the Chief Executive Officer determines that the Conflict-of-Interest Policy has been violated, it shall take appropriate disciplinary and corrective action, up to and including removal of the offending Director from the Board, dismissal of the Chief Executive Officer from employment with the Corporation, or dismissal of the employee from employment with the Corporation. E. Accountability A record of the Conflict-of-Interest review and action shall be kept and a notation inserted in the Minutes Book of the Board of Directors meetings, or, in the case of a senior manager or employee, then record shall be maintained in the employee's personnel file. The Chair of the Board of Directors and the Chief Executive Officer shall be responsible for ensuring that the Conflict-of-Interest Policy is reviewed by the Board of Directors no less than once every three years and that all provisions of the Policy and this Article are adhered to . ARTICLE XIII Fiscal Year The fiscal year of the Corporation shall be the twelve-month period ending on June 30 in each calendar year, unless the Board of Directors determines otherwise. THE COMMONWEALTH OF MASSACHUSETTS OFFICE OF THE ATTORNEY GENERAL ONE ASHBURTON PLACE BOSTON, MASSACHUSETTS 02108 (617) 727-2200 www.mass.gov/ago March 11, 2026 Karen Nober (via electronic mail Karen.Nober@barnstable.gov) Thomas LaRosa (via electronic mail Thomas.Larosa@barnstable.gov) Jan Kendrick (via electronic mail Jan.Kendrick@barnstable.gov) Re: Dover Protected Status of Proposed Catholic Charities Shelter at 460 West Main Street, Hyannis Dear Attorneys Nober, LaRosa and Kendrick: Thank you for your time in discussing the proposed shelter use by Catholic Charities of the Diocese of Fall River, Inc. (“Catholic Charities”) at 460 West Main Street Hyannis. As we discussed, on January 2, 2026, Building Commissioner Brian Florence determined that the project is protected by the Dover Amendment (see notation in the Town of Barnstable’s building permit portal, OpenGov, dated January 2, 2026: “After a careful review of the submittals I have determined that the project falls within the provisions of the so-called, Dover Amendment.”) Commissioner Florence’s determination came months after the premises owner, Housing Assistance Corporation, (“Applicant”) first submitted detailed information on April 3, 2025, supporting its request for a determination that the project is a protected religious use under the Dover Amendment. On April 15, 2025 Commissioner Florence appropriately responded that he was “not authorized under M.G.L. Ch. 40A to make a zoning determination in the absence of a building permit application” but that “[g]enerally speaking, any building official with a permit application before them would be hard pressed to find that what is being proposed does not fall under the Dover Amendment.” On November 10, 2025, the Applicant submitted additional information regarding the Dover-protected status of the project in conjunction with the application for a building permit. Commissioner Florence’s January 2, 2026, determination that the project is indeed protected by the Dover Amendment was thus the culmination of a lengthy process. Commissioner Florence’s determination is appropriately within his expertise and authority as Barnstable’s zoning enforcement officer. See Bay Farm Montessori Academy v. 2 Duxbury, Case No. 329566, 2007 WL 6954812 (Mass. Land Ct. May 25, 2007) aff’d 75 Mass. App. Ct. 1103 (unpublished Rule 1:28 decision) (“The legitimate municipal concerns manifested in local zoning by-laws are properly served by the involvement of the zoning enforcement officer, rather than the exercise of discretion by an elected or appointed board.”) Nevertheless, after weeks of discussion concerning the proper scope of regulation of this Dover -protected use (particularly regarding the impervious surface limitations in the zoning by-law), the building permit has not yet been issued, and, as we understand it, your office has now undertaken a review of Commissioner Florence’s determination. The Dover amendment creates a wide umbrella of protection for religious uses of land, and in the view of the Attorney General, Catholic Charities’ proposal fits easily within that scope, as Commissioner Florence has correctly determined. Given “the interest which the public as a whole, represented by the Attorney General, has in keeping the zoning regulations of municipalities within lawful bounds and in not allowing them to become instruments of discrimination or oppression,” Attorney General v. Inhabitants of Town of Dover, 327 Mass. 601, 606 (1951)—and because the support of homeless individuals is a value of utmost importance to the Commonwealth—the Attorney General offers the analysis below to aid you in applying the Dover case law to the Catholic Charities project. 1 I. History and Purpose of the Dover Amendment’s Protection of Religious Uses of Land The Dover Amendment, G.L. c. 40A, § 3, is an anti-discrimination statute. It precludes a town from adopting a zoning bylaw that “prohibit[s], regulate[s] or restrict[s] the use of land or structures for religious purposes… on land owned or leased by ...a religious sect or denomination.” G. L. c. 40A, § 3. In adopting Section 3, the Legislature determined that certain land uses are so important to the public good that the Legislature has found it necessary “to take away” some measure of municipalities’ “power to limit the use of land” within their borders. Attorney General v. Dover, 327 Mass. 601, 604 (1950) (discussing predecessor to G.L. c. 40A, § 3). Although the statute has been expanded to protect other uses deemed by the Legislature as important to the public good, religious groups were the first to be protected under Dover and its predecessor statutes. Tracer Lane II Realty, LLC v. City of Waltham, 489 Mass. 775, 778–79, (2022) (G. L. c. 40A, § 3, “was originally enacted to prevent municipalities from restricting educational and religious uses of land, but the Legislature has expanded [the statute] over time to ensure that other land uses would be free from local interference”) (quoting Crossing Over, Inc. v. Fitchburg, 98 Mass. App. Ct. 822, 829 (2020)). The analysis whether a land use is protected by Dover must be done with the statutory purpose at the forefront: “to foreclose the ‘local exercise of preferences as to what kind of educational or religious uses will be welcome’” in a community. Hume Lake Christian Camps, Inc. v. Planning Board of Monterey, 492 Mass. 188, 194 (2023) (quoting Newbury Junior College v. Brookline, 19 Mass.App. Ct. 197, 205 (1985)). 1 This letter supplements the Attorney General’s “Guidance on Regulation of Religious and Educational Uses of Land under the Dover Amendment, M.G.L. c. 40A, § 3” (https://www.mass.gov/info-details/dover-amendment- protection-of-religious-and-educational-land- uses?auHash=GaD3i2M9WdS7L3BR973NA0w0i5my6qaZpPxqjgNtHkg). 3 The Dover statute does authorize a municipality to adopt and apply “reasonable regulations” concerning the bulk and height of structures and determining yard sizes, lot area, setbacks, open space, parking and building coverage requirements. G. L. c. 40A, § 3. The provisions of Section 3 thus “strike a balance between preventing local discrimination against” religious land uses while “honoring legitimate municipal concerns that typically find expression in local zoning laws.” Trustees of Tufts College v. Medford, 415 Mass. 753, 757 (1993). II. The Catholic Charities Project The Applicant has thoroughly explained the project in numerous submittals, but for context we summarize the project here. Catholic Charities intends to operate an emergency overnight shelter, and a day shelter program, at 460 West Main Street, Hyannis. Catholic Charities has been offering a day program and emergency overnight shelter at 77 Winter Street, Hyannis (the “St. Joseph’s Shelter”) since 2016 (see Affidavit of Susan Mazzarella, ¶ 8), and will move these services to 460 West Main Street, Hyannis when the building renovations are complete. The day and emergency overnight shelter programs are authorized by the governing body of Catholic Charities and reflect the service mission of Catholic Charities: The purpose of the Corporation shall be to provide human, charitable and social services within southeastern Massachusetts in faithfulness to the Gospel and to do so with compassion, dignity, and respect through such programs as may be authorized by the governing body of the Corporation. Such programs shall be carried out in compliance with the social teaching of the Roman Catholic Church as interpreted, from time to time, by the Bishop of the Diocese of Fall River. (Mazzarella Aff, ¶ 2 and attached Bylaws of Catholic Charities). The operation of the shelter services provides a vehicle through which the parishes, parishioners, and clergy of the Diocese practice their religion. (Mazzarella Aff., ¶ 7). The shelter ser vices are supported by the parishioners and clergy of the Dioceses through volunteer service and financial support. (Mazzarella Aff., ¶ 8). As the Mazzarella Affidavit and other materials submitted by the Applicant demonstrate, service at the shelter allows Diocesan clergy and parish members to exercise a central tenet of the Catholic faith: to shelter the homeless and feed the hungry. Thankfully, Catholic Charities is not alone in this endeavor. Various faith organizations across the country carry out a religious mission by serving the most vulnerable among us. “[F]eeding the hungry and caring for the most vulnerable members of a community is at the very heart and foundation of the Christian tradition.” St. Timothy’s Episcopal Church v. City of Brookings, 726 F. Supp. 3d 1231, 1241- 1242 (D. Or. 2024) (municipal ordinance requiring discretionary conditional use permit for church’s free meals program violated Religious Land Use and Institutionalized Persons Act of 2000 (“RLUIPA”)). In finding that “[St. Timothy’s] feeding ministry is a ‘religious exercise’ under RLUIPA,” id. at 1244, the St. Timothy’s court surveyed decisions across the country recognizing that “ministering to the poor is an exercise of a sincerely held ‘religious duty to feed the hungry and clothe the naked.’” Id. (citing Harbor Missionary Church Corp. v. City of San 4 Buenaventura, 642 Fed. App’x 726, 729 (9th Cir. 2016) (discussing church’s “homeless ministry”); W. Presbyterian Church v. Bd. of Zoning Adjustment of D.C., 862 F. Supp. 538, 544, 546 (D.D.C. 1994) (feeding ministry is “in every respect” “religious activity and a form of worship” whereby “[t]he secular benefits inure to the needy persons who partake of the free breakfasts; the members of the Church benefit spiritually by providing the service.”); Chosen 300 Ministries, Inc. v. City of Phila., 2012 WL 3235317, at * 17 (E.D. Pa. Aug. 9, 2012) (“Acts of charity are central to Christian worship.”); Micah’s Way v. City of Santa Ana, 2023 WL 4680804, at *5 (C.D. Cal. June 8, 2023) (faith-based organization plausibly alleged that “food distribution activities are religious exercise” because such “charitable activity [was] pursuant to the teachings and words of Jesus Christ”). By providing shelter to the homeless Catholic Charities is not only carrying out the religious mission of the Catholic faith but also providing a critical community benefit – one that the Town has repeatedly recognized. See Town of Barnstable Housing Production Plan FY 2024-2029, p. 14, Housing Goal #4: “Assist in stabilizing housing and provide housing assistance programs and services for Barnstable’s most vulnerable residents – especially those living in inadequate housing conditions, homeless, or at risk of homelessness.” (https://barnstable.gov/Departments/planninganddevelopment/Projects/HousingProduction/Barns table_HPP_Draft_forweb.pdf). 2 See also W. Presbyterian Church, 862 F. Supp. at 546 (“Unquestionably, the Church’s feeding program in every respect is religious activity and a form of worship. It also happens to provide, at no cost to the city, a sorely needed social service.”) Currently, the St. Joseph’s Shelter operated by Catholic Charities at 77 Winter Street is the only provider of emergency shelter services for individuals on Cape Cod. See Executive Office of Housing and Livable Communities, “Emergency Shelter Assistance (for Individuals” at https://hedfuel.azurewebsites.net/iShelters.aspx Although not determinative of whether the new shelter operation at 460 West Main Street is a Dover-protected use, it appears from a review of the Town’s Property Record Card for 77 Winter Street that the existing St. Joseph’s Shelter has been (appropriatel y) treated as a Dover- protected use since at least 2016. See 2 See also Town of Barnstable 2016 Housing Production Plan, Goal #7 : 7. STRENGTHEN PARTNERSHIPS WITH ORGANIZATIONS ADDRESSING AFFORDABLE HOUSING NEEDS. Help mission-driven organizations through the allocation of town staff expertise, local funding, strong communication, and open collaboration. Barnstable is fortunate to have many mission-driven organizations helping to address housing needs in Barnstable and the region, including the Housing Assistance Corporation, the Barnstable Housing Authority, Habitat for Humanity of Cape Cod, Community Action Committee and Cape Cod an d Islands, LIFE, CHIP’s House, CHAMP Homes of Cape Cod, Homeless not Hopeless, Inc. These organizations provide affordable housing, housing assistance, or other related support including community education and advocacy. The town should continue to support and help expand the initiatives of these organizations to further address local housing needs. https://barnstable.gov/Departments/planninganddevelopment/Plans_and_Projects/Housing -Production- Plan-November-2016.pdf?tm=4/9/2025%204:07:46%20AMattached 5 https://barnstable.gov/PropertyRecordCards/2024/25402.pdf See also St. Timothy’s Episcopal Church, 726 F. Supp. 3d at 1238-1239 (church’s feeding ministry had been operating with the city’s knowledge and without the city’s interference for approximately 12 years). III. The Religious Use Test Under G.L.c .40A, § 3 The proposed use of land or structures is a protected religious use under the Dover Amendment if both of the following are true: 1. The land is owned or leased by a “religious sect or denomination;” and 2. A bona fide religiously significant goal is the primary or dominant purpose for which the land or structure will be used. See G.L. c. 40A, § 3, ¶. 2. See also, e.g., Hume Lake, 492 Mass. at 195; Regis College v. Town of Weston, 462 Mass. 280, 285 (2012) (quoting Whitinsville Retirement Society, Inc. v. Northbridge, 394 Mass. 757, 760 (1985)). A. Religious Organization Based upon our telephone discussions there appears to be no dispute that Catholic Charities is a religious organization. The Mazzarella Affidavit and the attached Bylaws of Catholic Charities, establish that “Catholic Charities is a nonprofit religious organization that operates as an official ministry of the Roman Catholic Church within the Diocese of Fall River.” Catholic Charities thus satisfies the first part of the religious use test. See Hume Lake, 492 Mass. at 188 (an organization is a “religious sect or denomination” under the Dover Amendment if “its articles of organization allow it to engage in religious activities”). The only remaining que stion then is whether the proposed use meets the second prong of the religious use test: whether the use will be primarily or dominantly for a religious purpose. The Affidavit of Susan Mazzarella, and the other submissions of the Applicant, establish that the shelter is a religious use. B. Primary Religious Purpose The most recent appellate level decision to examine the religious purpose test is the Supreme Judicial Court’s decision in Hume Lake Christian Camps, Inc. v. Planning Board of Monterey, 492 Mass. 188, 194 (2023). There the court recited a long line of decisions establishing that whether a proposed use reflects a primary religious purpose involves “two related -- and at times overlapping -- inquiries.” Id. The first inquiry involves “whether the proposed use has as its ‘bona fide goal something that can reasonably be described as’ religiously significant.” Id. at 195 (citing Regis College v. Town of Weston, 462 Mass. 280, 285 (2012). The second inquiry involves a determination whether the religiously significant goal is the “‘primary or dominant’ purpose for which the land or structures will be used.” Id., quoting Whitinsville Retirement Soc'y, Inc. v. Northbridge, 394 Mass. 757, 760 (1985). The court in Hume Lake reaffirmed that the term “religious purposes” should not be narrowly construed: 6 ‘[R]eligious purposes’ encompass more than just “typical” religious uses, such as worship or religious instruction. See Shrine of Our Lady of La Salette Inc., 476 Mass. at 697, 71 N.E.3d 509. The religious purposes exemption covers any use the primary or dominant purpose of which is to “aid ... a system of faith and worship” (citation omitted). See Martin, 434 Mass. at 150, 747 N.E.2d 131. See also Regis College, 462 Mass. at 285, 968 N.E.2d 347 (“We have refused to limit Dover Amendment protection to traditional or conventional educational regimes”). Hume Lake, 492 Mass. at 196. In reviewing whether a use serves a primarily “‘religious purpose” the court “avoid[s] making judgments as to whether a proposed use constitutes a ‘necessary element’ of a particular religion, as that would constitute ‘an area of inquiry that the First Amendment to the United States Constitution prohibits.’ ” Id., citing Martin v. Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-day Saints, 434 Mass. 141, 147 (2001). See also W. Presbyterian Church, 862 F. Supp. at 546 (“Zoning boards have no role to play in telling a religious organization how it may practice its religion. A city cannot use its zoning laws to regulate the way a particular religion offers its prayers or the way a religion celebrates its holidays.) Hume Lake is but the most recent in a long line of cases determining that the religious use exemption of G.L.c. 40A, § 3 is broadly construed to effectuate the remedial purposes of the statute, and a reviewing court’s role is limited. See Martin, 434 Mass. at 150 (emphasis supplied) (“It is not for judges to determine whether the inclusion of a particular architectural feature is necessary for a particular religion…the judge found, as she was compelled to do in the face of overwhelming and uncontradicted testimony, that temples are the places where Mormons conduct their sacred ceremonies. No further inquiry as to the applicability of the Dover Amendment was warranted.”). In related court decisions involving religious uses courts have likewise expressed reluctance to substitute their judgment for the organization’s regarding what is a religious purpose. See Parish of the Advent v. Protestant Episcopal Diocese of Mass., 426 Mass. 268, 284-285 (1997) (civil tribunals must avoid resolving matters of purely ecclesiastical nature); Employment Div., Dep’t of Human Resources of Or. v. Smith, 494 U.S. 872, 887 (1990) (“repeatedly and in many different contexts, we have warned that courts must not presume to determine the place of a particular belief in a religion or the plausibility of a religious claim.”) Based on the Mazzarella Affidavit and the other information submitted by the Applicant, and the court decisions summarized here, it seems obvious that the proposed shelter use qualifies as a religious purpose. Catholic Charities’ proposed use of the premises at 460 West Main Street will “aid ... a system of faith and worship,” Martin, 434 Mass. at 150, by allowing Diocesan parish members and clergy to practice their faith by serving the most vulnerable members of our society. Importantly, the use proposed by Catholic Charities is different in kind and scope from the use at issue in Needham Pastoral Counseling Center, Inc., 29 Mass. App. Ct. 31 (1990). In finding that the Needham Center’s proposed use “resemble[d] a mental health clinic more than 7 religious activity,” the court identified the use as “a psychological counseling center with a spiritual component.” Id. at 31. In contrast with the situation here where Commissioner Florence has determined that “the project falls within the provisions of the so-called, Dover Amendment,” the Needham building inspector denied a building permit “because he thought ‘the proposed use [was] not unlike any other business use.’” Id. at 32. The Needham Board of Appeals likewise “determined that the NPCC proposal was essentially a professional service establishment and, thus, not permitted at the locus.” Id. The court described the services offered by NPCC as primarily “secular psychological techniques” with only “a layer of theological content” folded in. Id. The “services of NPCC and its methods of delivering them are not significantly different from what a neutral observer coming upon the scene would size up as a mental health center applying standard psychological and psychiatric techniques.” Id. at 32. Because the religious element was not primary or dominant, the NPCC use was not exempt under Dover: “An element of religion subsidiary to the dominant secular use does not convert that use to one which is for religious purposes any more than an element of education converts a residential facility for elderly persons to a use for educational purposes.” Id. Unlike the use at issue in Needham Pastoral Counseling Center, here there is abundant evidence that serving the homeless is the expression of the Catholic Charities’ religious mission – a form of worship- and thus qualifies as the dominant religious purpose. The fact that Catholic Charities does not limit its shelter services to persons of the Catholic faith, or proselytize while providing those services, is not disqualifying. Such a requirement would be anti-thetical to the non-discrimination principles of the Dover Amendment and would violate the First Amendment. See Catholic Charities Bureau, Inc. v. Wisconsin Labor & Industry Review Commission, 605 U.S. 238, 250-251 (2025) (Wisconsin’s unemployment tax exemption “provided only to organizations that engage in proselytization or serve only co- religionists” discriminated among denominations and failed strict scrutiny). It has been over two months since Commissioner Florence correctly determined that the proposed use is protected by the Dover Amendment. We realize that in the interim period you have had communications with the Applicant concerning the proper scope of regulation of a Dover-protected use. But the delay in issuing the building permit is delaying the opportunity for Catholic Charities to serve the most vulnerable among us in a space better suited to their needs. The people of the Commonwealth, whom the Attorney General represents, have a strong interest in seeing this and similar matters proceed to a resolution quickly and smoothly. With this letter, we hope to have offered your office information and resources that will facilitate such a resolution. Very truly yours, Margaret J. Hurley Margaret J. Hurley Assistant Attorney General Senior Counsel, Housing and Municipal Law Office of Attorney General Andrea Joy Campbell One Ashburton Street, 20th Floor Boston, MA 02108 (508) 792-7600 Esme Caramello Esme Caramello Assistant Attorney General Director, Housing Affordability Unit Office of Attorney General Andrea Joy Campbell One Ashburton Street, 20th Floor Boston, MA 02108 (617) 727-2200 255 Independence Drive, Hyannis, MA 02601 HAC@HAConCapeCod.org· 508-771-5400 fax: 508-775- 7434 February 5, 2026 Brian Florence, Building Commissioner Town of Barnstable 200 Main Street Hyannis, MA 02601 Re: 460 West Main Street — Dover Amendment Religious Purpose Clarification Dear Commissioner Florence: Thank you for your thoughtful follow-up to the Dover Amendment determination that you previously issued in response to the request submitted by Housing Assistance Corporation, Asclepius Corporation, and Catholic Charities of the Diocese of Fall River concerning the proposed emergency overnight shelter at 460 West Main Street. We appreciate the opportunity to further detail how the proposed shelter use satisfies the second prong of the Dover Amendment analysis – namely, that a religiously significant goal is the primary or dominant purpose of the proposed use. Support for this conclusion is detailed in my April 3, 2025, correspondence and in the Attorney General’s Guidance on Regulation of Religious and Educational Uses of Land Under the Dover Amendment, Massachusetts General Laws c. 40A, §3 (“AGO’s Guidance”). For Catholic Charities, the act of sheltering the homeless is the primary and dominant purpose of its use. For Catholics, the provision of shelter is a Corporal Work of Mercy and religiously significant goal that is grounded in the Gospel of Matthew and the teachings of Jesus Christ. Distinguishing the Needham Pastoral Counseling Center Case You asked specifically how the proposed shelter differs from the counseling facility discussed in Needham Pastoral Counseling Center, Inc. v. Board of Appeals of Needham, 29 Mass. App. Ct. 31 (1990). The distinction is fundamental. In the Catholic Faith, sheltering the homeless is not an incidental service. The act of sheltering those in need is itself a manifest expression of Catholic Faith. In Needham, the Appeals Court found that the proposed counseling center: • delivered professional psychological counseling indistinguishable from secular services, and • included only an incidental spiritual component, such that a religious purpose was not the dominant purpose of the use. The Needham court concluded that any religious aspect was subsidiary to a secular clinical function. Here, the inverse is true: any ancillary services exist solely to support the religious act of sheltering the homeless. 2 By contrast, the shelter provided by Catholic Charities is not a secular program with few if any religious elements added. Rather, the act of providing emergency shelter is the direct institutional expression of a core religious ministry of the Catholic Church and the teachings of Jesus Christ — the Corporal Work of Mercy to “shelter the homeless.” The centrality of sheltering the homeless to the Catholic Church and Christian Faith is further evidenced by the long list of papal encyclicals, pastoral writings and project examples included in my April 3rd correspondence. Unlike the counseling services in Needham, Catholic Charities’ shelter: • arises directly from Catholic Charities’ religious mission; • is operated as part of the Diocese’s ministry to the poor; • exists because Catholic doctrine compels service to persons experiencing homelessness. The shelter therefore represents religious ministry expressed through service, not a secular service supplemented by religion. Religion as the Primary and Dominant Purpose The Attorney General’s Guidance addresses the need for an educational or religious use to be the “primary or dominant use” for a qualifying Dover exemption, but states such use: . . . need not be the only purpose of the program. It is common for religious or educational goals or activities to be intertwined with other goals and services, including housing, and courts have repeatedly cautioned against attempting to draw fine distinctions between the different aspects of an applicant’s program in assessing whether the Dover Amendment applied. See, e.g., McLean Hosp., 483 Mass. at 220 (declining to attempt to separate “therapeutic” from “educational” aspects of program in assessing whether education was dominant). AGO Guidance at 9 (emphasis added). The AGO’s Guidance continues, explaining: the Dover Amendment requires looking at the use as a whole and ensuring that the educational or religious purpose is not “mere window dressing for a nonexempt use.” AGO Guidance at 9 (quoting Hume Lake, 492 Mass. at 195). As one of the Corporal Works of Mercy, Catholic Charities’ shelter operations is not “mere window dressing.” Indeed, Catholic Charities is implementing a religious obligation grounded in Catholic social teaching and diocesan ministry. As described in our original submission: • Providing shelter to the homeless is a core expression of Catholic doctrine and the Church’s corporal works of mercy. • Catholic Charities operates shelters as part of its faith-based mission across the Diocese. 3 •The relocation of the St. Joseph’s Shelter to 460 West Main Street ensures continuity of that religious ministry. The shelter is therefore not simply “housing with optional spirituality,” but rather faith-motivated ministry delivered through the provision of shelter to persons experiencing homelessness.. Comparison to Hume Lake and Similar Cases The proposed use is more analogous to the religious uses recognized in cases such as: •Hume Lake Christian Camps, Inc. v. Planning Board of Monterey (2023) •Martin v. Corporation of the Presiding Bishop (2001) In those cases, courts held that facilities supporting religious mission — even when not themselves worship spaces — qualified as religious uses because they enabled the organization’s ministry. Similarly, the emergency shelter: •enables Catholic Charities to carry out its diocesan religious mission, •functions as a ministry site grounded in Catholic teaching, •and provides services that are an embodiment and expression of religious purpose. As the AGO guidance explains, the Dover Amendment requires evaluating the use as a whole, not isolating individual program elements. Viewed holistically, the dominant purpose of the proposed shelter is religious ministry through service to persons experiencing homelessness. Conclusion For the reasons stated above – and those set forth in our original submission – the proposed emergency shelter at 460 West Main Street differs materially from the secular counseling facility in Needham and instead fits squarely within the broad definition of religious use recognized under the Dover Amendment. Accordingly, we respectfully request confirmation that the proposed use qualifies as a religious use under G.L. c. 40A, § 3, and issuance of a building permit for the project. The shelter represents the lived expression of Catholic doctrine through organized ministry to the poor and unhoused – a religious purpose that is both primary and dominant. We appreciate your careful review of this matter and would be glad to provide any additional documentation from Catholic Charities or the Diocese that would assist your determination. Sincerely, Robert L. Brennan Chief Legal Officer