HomeMy WebLinkAboutMinutes - HA - 06/18/2014 COHASSET HOUSING AUTHORITY
SPECIAL BOARD MEETING
JUNE 18, 2014
An the Special 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 1 p.m.
Upon a call of the roll the following members were:
PRESENT ABSENT
Helen C. Nothnagle
Susan Sardina
A. Patrick McCarthy
Donna McGee
Virginia Najmi
Also present: Catherine Luna and Jill Rosano
New Business:
a. Capital Improvement Plan for FY 15The Board reviewed the
plan with Catherine Luna and it was noted that in FY 15 we will
be replacing the roof at 74 and 76 Elm Street, creating 2
accessible units, and finishing the cast iron drain study. The
kitchen and bath updates will be moved to FY16 and FY17.
After much discussion, on a motion by Donna McGee seconded by
Patrick McCarthy the Board voted:
R29/14 to approve the Capital Improvement Plan as submitted:
The vote carried unanimously.
b. Lead Paint Certification: , on a motion by Donna McGee
seconded by Patrick McCarthy the Board voted:
R30/14 to approve the Lead Paint certification
The vote carried unanimously.
Old Business: None
Other Business: None
Next meeting scheduled: July 1, 2014
Executive Session: none
Adjourn: On a motion by Donna McGee and seconded by Patrick
McCarthy the Board voted:
R 31/14: to adjourn the time being 2 p m
The vote carried unanimously.
Respectfully,
Catherine Luna
Secretary to the Board
These minutes are recorded as understood by the writer. If there are additions/corrections,please notify this writer. If
not,these minutes are presumed to be correct.