HomeMy WebLinkAboutMinutes - HA - 11/18/2015 COHASSET HOUSING AUTHORITY
REGULAR BOARD MEETING
November 18, 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 10 a 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
Minutes: The October 21 ,2015 minutes were presented and on a
motion by Donna McGee, seconded by Virginia Najmi to approve the
minutes as corrected. The Board voted:
R 42/15 to approve the minutes of the October 21, 2015
meeting.
The vote carried unanimously.
Operations:
a. Kate reviewed the management report with the Board.
Discussing the rodent issue, vacant units, bathroom doors,
Trettis House, Statewide waiting list, Macro construction,
screen doors, hot water heaters, inspections and the Mass
NAHRO conference.
b. Accounts Payable and the Payroll: The Board reviewed the
Accounts Payable and Payroll for the month of October and
on a motion by Donna McGee, seconded by Virginia Najmi the
Board voted:
R43/15 to approve the Accounts Payable and Payroll as
presented.
The vote carried unanimously.
New Business: None
Old Business:
a. Strategic Plan updates: Ginny reported on the new signs that are
being installed.
b. Taffy reported to the Board that the Town signed the purchase and
sales agreement for the new Senior Center. Taffy will now move to
the Board of the Elder Affairs.
c. CPC: No new report; we are moving along with the Storm Doors
and hot water heaters.
d. Trettis House: Kate showed the Board the current drawings and
reported that surveyors will be on site soon.
Other Business: No report
Harborview Residents: No report
Correspondence: The Board review their packets.
Next meeting scheduled: to be announced
Executive Session: none
Adjourn: On a motion by Virginia Najmi seconded by Donna McGee
the Board voted:
R 44/15: to adjourn the time being 11 :05 am
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.