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HomeMy WebLinkAboutMinutes - HA - 04/28/2015 COHASSET HOUSING AUTHORITY REGULAR BOARD MEETING April 28, 2015 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 9:30 am 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 Minutes: The February 25, 2015 minutes were presented and on a motion by Susan Sardina seconded by Patrick McCarthy to approve the minutes. The Board voted: R 14/15 to approve the minutes of the February 25, 2015 meeting. The vote carried unanimously. Operations: a. Kate reviewed the management report with the Board. Discussing the rodent issue Fire Alarm system upgrade, vacant units, recycling, bathroom doors, Statewide waiting list and changes to the CPC system. b. Accounts Payable: The Board reviewed the Accounts Payable for the months of February and March and noted the increase in Electricity costs and on a motion by Donna McGee, seconded by Virginia Najmi the Board voted: R15/15 to approve the Accounts Payable as presented. The vote carried unanimously.