HomeMy WebLinkAboutMinutes - HA - 07/10/2019 Cohasset Housing Authority
60 Elm Street
Cohasset,MA 02025
Tel.781-383-1948
Regular Meeting of Cohasset Housing Authority
Place: Community Room
Date: July 10,2019
Time: 1:01 a.m.
Roll Call-Present: Helen (Taffy) Nothnagle
Donna McGee
Patrick McCarthy
By phone: Susan Sardina
Others Present: Rita Osborne, Management Consultant,
Kathy DeMarsh, Colleen Locchi
Minutes:
• Motion by Donna McGee to accept the minutes of May 15, 2019 seconded by Susan Sardina
• Vote: Unanimous
• Motion by Donna McGee to accept the minutes of June 12, 2019,seconded by Patrick McCarthy
• Vote: Unanimous
Account Pavables Warrant:
• Motion by Susan Sardina to accept the accounts payable 5/16-7/10/2019 in the amount of$49,554.54
seconded by Donna McGee
• Vote: Unanimous
Correspondence:
• The Board of Commissioners received Public Housing Notices from DHCD regarding wage match.
• Motion by Donna McGee to approve wage match PHN2019-16 for State Housing Tenants,seconded by
Patrick McCarthy
• Vote: Unanimous
Old Business:
• The Chair has updated the board about the retaining wall issues.The Chair is working with all agencies as
to where the wall will be properly marked.
New Business
• Kathy DeMarsh,Scituate Housing Authority appeared before the board to explore the possibility of
Scituate Housing Authority managing Cohasset Housing Authority.The size of Scituate HA and the number
of staff and how time would be allocated was discussed.
• Colleen Locchi, Norwell Housing Authority also appeared before the board to explore the possibility of
Norwell Housing Authority managing Cohasset Housing Authority. Presently, Norwell Housing Authority
Maintenance has been filling in for the lack of Maintenance Cohasset has at this time.
Other Business:
• Mandating board training was discussed that all Board members must have this training.
• Change order Fish#065050
• Motion by Donna McGee to approve change order#1 in the amount of$1,913,82 and submit to DHCD for
approval,seconded by Patrick McCarthy
• Vote: Unanimous
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Tenant Representative/Organization:
• No report
Board Meeting date:
• The next regular board meeting is scheduled for August 14, 2019
• No further business to come before the board a: Motion by Donna McGee to adjourn seconded by Patrick
McCarthy
• Vote: Unanimous
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