HomeMy WebLinkAboutMinutes - HA - 05/17/2017 COHASSET HOUSING AUTHORITY
REGULAR BOARD MEETING
May 17, 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
Marilyn LeBlanc
Also present: Catherine Luna, Jill Rosano and a resident
Minutes:
a. Minutes of the April 19, 2017 meeting:
On a motion by Susan Sardina, seconded by Donna McGee the
Board voted:
R 14117 to approve the minutes of the April 17, 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, Launch, Cyber Sense , Rise engineering
and the RCATS.
b. Accounts Payable and the Payroll: The Board reviewed the
Accounts Payable and Payroll for the month of April 2017 and
on a motion by Donna McGee seconded by Susan Sardina the
Board voted:
R 15117 to approve the Accounts Payable and Payroll as
presented.
The vote carried unanimously
New Business:
a. Approve the Capitol Improvement Plan: On a motion by
Donna McGee, seconded by Susan Sardina the Board voted:
R16117 to approve the Capitol Improvement Plan'
The vote carried unanimously
b. Certify Compliance with Notification Procedures for Federal and
State Lead Paint Laws: On a motion by Donna McGee
seconded by Susan Sardina the Board voted;
R17117 to approve the Lead Compliance Notification.
The vote carried unanimously.
Old Business:
a. Elder Affairs report by Taffy: no report.
b. Update on Trettis House and CPC: The Town Meeting
approve the $100,000 for the Trettis House from the CPC.
c. Affordable Housing: Donna McGee reported to the Board that
in 2020 the town will be short 23 units of affordable housing.
Harborview Residents: The Board reviewed the Tenant Survey and
suggested we contact Mary Goodwin, Town Nurse to see what
residents need and want.
Correspondence: The Board reviewed the correspondence that is in
the packet.
Other business: None
Next meeting date: June 21, 2017
Executive Session: None
Adjourn: On a motion by Susan Sardina, seconded by Marilyn
LeBlanc the Board voted:
R 18117 : to adjourn the time being 11 :10 AM
The vote carried unanimously.
Respectfully,
Catherine Luna
Secretary to the Board
These minutes are retarded as understood by the writer. If there are add itionslcorrections, please notify this writer. If
not,these minutes are presumed to be correct.