HomeMy WebLinkAboutMinutes - HA - 03/15/2017 COHASSET HOUSING AUTHORITY
REGULAR BOARD MEETING
March 15, 2017
The Regular meeting was held at the office of the Cohasset
Housing Authority, 60 Elm Street, Cohasset, Massachusetts 02025.
Chairman, Helen Nothnagle called the meeting to order at 10 a m
Upon a call of the roll the following members were:
PRESENT ABSENT
Helen C. Nothnagle
Susan Sardina
A. Patrick McCarthy
Donna McGee on the phone
Marilyn LeBlanc
Also present: Catherine Luna, Jill Rosano
Minutes:
a. Minutes of the Feburary 15, 2017 meeting:
On a motion by Marilyn LeBlanc seconded by Patrick McCarthy
the Board voted:
R 6117 to approve the minutes of the February 15, 2017
meeting.
The vote carried unanimously
Operations:
a. Kate reviewed the management report with the Board.
Discussing the rodent issue, vacant units, Trettis House,
Statewide waiting list, Rise engineering and the RCATS.
b. Accounts Payable and the Payroll: The Board reviewed the
Accounts Payable and Payroll for the months of February and
on a motion by Patrick McCarthy seconded by Susan Sardina
the Board voted:
R 7117 to approve the Accounts Payable and Payroll as
presented.
The vote carried unanimously
New Business:
a. The Executive office of labor and workforce letter was received
by the Authority with the new wage rates for Cohasset. On a
motion by by Patrick McCarthy duly second by Susan Sardina
the Board voted:
R7117 to approve the new wage rate for Maintenance
Supervisor at $28.80.
The vote carried unanimously
Old Business:
a. Elder Affairs report by Taffy: Taffy reported all is going well.
b. Update on Trettis House and CPC: The Sub- division is
complete. Taffy took the request for a $100,000 to the CPC and
they approved that amount to go on the warrant. The Board
also expressed their concern over the many delays that have
been happening on the Trettis project and asked Kate to try and
get a meeting of all the parties soon.
Harborview Residents: Marilyn discussed with the Board the
breakfast/tea that will occur on April 12, 2017 from 10-12 and hope all
will attend.
Correspondence: The Board reviewed the correspondence that is in
the book.
Other business: None
Next meeting date: April 19, 2017 at 10 am
Executive Session: None
Adjourn: On a motion by Susan Sardina, seconded by Marilyn
LeBlanc the Board voted:
R 8117 : to adjourn the time being 11:15 AM
The vote carried unanimously.
esp -tf I �,
atherine Luna
Secretary to the Board
These minutes are recorded as understood by the writer. If there are additions/corrections, please not€fy this writer. If
not,these minutes are presumed to be correct.