HomeMy WebLinkAboutMinutes - HA - 07/23/2014 COHASSET HOUSING AUTHORITY
REGULAR BOARD MEETING
JULY 23, 2014
An 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 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, Jill Rosano, and Karen Quigley
Minutes: The June 18, 2014 minutes were presented and on a
motion by Donna McGee and seconded by Virginia Najmi
The Board voted:
R37/14 to approve the minutes of June 18, 2014 meeting.
The vote carried unanimously.
Minutes: The July 1 , 2014 minutes were presented and on a motion
by Virginia Najmi and seconded by Donna McGee
The Board voted:
R38/14 to approve the minutes of July 1, 2014 meeting.
The vote carried unanimously.
Operations:
a. Kate reviewed the management report with the Board. Taffy
reported to the Board on her meeting with the Council of Elder
Affairs. From now on this will be an Agenda item.
b. The Board reviewed the Accounts Payable and the Payroll for
June 2014 and on a motion by Donna McGee seconded by
Virginia Najmi the Board voted:
R39/14 to approve the Accounts Payable and the Payroll as
presented.
The vote carried unanimously.
New Business:
a. Recycling: Kate discussed recycling with the Board and after
much discussion on a motion by Donna McGee and seconded
by A. Patrick McCarthy The Board voted:
R40-14 to start re-cycling on October 1, 2014
The vote carried unanimously
Old Business:
a. Strategic Plan updates: A needs assessment was presented
to the Board by Virginia Najmi and the board reviewed the
report.
b. Update on Trettis House: The Board reviewed the drawings,
layout of the units and a report from Kevin McGuire on the
status of the new building proposed.
Other Business: None
Harborview Residents: Virginia Najmi discussed patio's, pets and
no smoking with the Board.
Correspondence: The Board review their packets.
Next meeting scheduled: August 26, 2014 at 9:30 a.m.
Executive Session: none
Adjourn: On a motion by Virginia Najmi and seconded by Donna
McGee the Board voted:
R 41/14: to adjourn the time being 11 :07 a.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.