HomeMy WebLinkAboutMinutes - HA - 05/15/2020 The COHASSET HOUSING AUTHORITY
REGULAR BOARD MEETING
December 12, 2019
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 2:07 pm.
Upon a call of the roll the following members were:
PRESENT ABSENT
Helen C.Nothnagle None
Susan Sardina
Tom Meade
Also present: Colleen Sullivan-Locchi,Managing Agent
Motion by Susan Sardina, seconded by Tom Meade to accept the Regular Meeting
Minutes of November 14,2019. The vote carried unanimously.
Motion by Tom Meade, seconded by Susan Sardina, to approve the Accounts Payable
dated November 15, 2019—December 12, 2019, checks#10518— 10536 with no voids
totaling$12,805.94. The vote carried unanimously.
Old Business:
Trettis House update—Project is moving along as expected. Colors are currently being
discussed.
Management Report:
Vacancies—3 all on waivers, will need to pull a new list from CHAMP
Working on the Capital Plan,hope to have a draft for review at next meeting.
Health & Safety money for small projects has been applied for; stair treads, tree
trimming, some apt exterior doors and locking timer for community room door.
New Business:
Board Member A. Patrick McCarthy submitted his resignation Nov, 14,2019 effective
immediately. Donna McGee's resume has been submitted for consideration. The
Selectmen will post for any additional candidates. A joint meeting will be posted for
Dec. 17, 2019 to review and hopefully appoint.
Motion by Tom Mead to Award the Contract for Fish#065053 Reasonable
Accommodation Walkway Project at Harborview 667-1 in the amount of$13,299.00 to
Joseph P. Woodall dba Woodall Construction Cc of 182 Seekonk St.,Norfolk,MA
02056, second by Susan Sardina. The vote carried unanimously.
Other Business:
The ground breaking for Trettis House is scheduled for December 19, 2019 @ 11:30am.
Taffy has sent all the invitations and will coordinate the refreshments with Donna
McGee.
Next Meeting date: January 16, 2020 @lpm
Adjourn: On a motion by Tom Meade and seconded by Susan Sardina, the Board voted
to adjourn at 3:32 p.m. The vote carried unanimously.
Respectfull
Colleen gullivan-Locchi
Secretary to the Board