HomeMy WebLinkAboutMinutes - HA - 08/15/2017 COHASSET HOUSING AUTHORITY
SPECIAL BOARD MEETING
August 15, 2017
The Special Board 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:
New Business: a. Certification of Top 5 Compensation Form
b. Certification of Compliance with Notification procedures
for Federal and State Lead Paint Laws
c. Certification of Year End Financial Statements
After discussion regarding the above certifications the Board voted as
follows: On a motion by Donna McGee and seconded by Patrick McCarthy
the Board voted:
R25117 to certify the three forms that are listed above.
The Vote was Unanimous.
d. Vote to contract with Blue Wave for net-metering credits
on electricity. The Board reviewed the contract and upon a motion by
Patrick McCarthy seconded by Donna McGee the Board voted:
R26117 to approve the Blue Wave contract.
The Vote was Unanimous.
Patrick McCarthy informed the Board that he has discussed having lunches
with the residents with the Police and Cohasset Pizza. The lunches will take
place in September and October.
Adjourn: On a motion by Donna McGee second by Patrick McCarthy the
Board voted:
R27117: to adjourn the time being 10: 30 a.m.
The Vote was Unanimous.
Respectfully,
Catherine Luna
Secretary to the Board
These minutes are recorded as understood by the writer. If there are add itionslcorrections,please notify this writer. If
not,these minutes are presumed to be correct.