HomeMy WebLinkAboutMinutes - HA - 03/29/2016 COHASSET HOUSING AUTHORITY
SPECIAL BOARD MEETING
March 29, 2016
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 9 a m
Upon a call of the roll the following members were:
PRESENT ABSENT
Helen C. Nothnagle
Susan Sardina
A. Patrick McCarthy
Donna McGee on the phone
Virginia Najmi
Also present: Catherine Luna, Jill Rosano and Jean Hermann
New Business: Review and approve the extension of the contract
dates for financial assistance for the 689-1 ( Trettis House) , no
change to the current executed scope of services.
On a motion by Susan Sardina seconded by Patrick McCarthy the
Board voted:
13116 to approve the extension of time for the CFA.
The vote carried unanimously
Old Business: Jean Hermann reviewed with the Board the plan that
moves the house closer to the lot line thus giving more room in the
front for cars etc. The Board discussed the plan and also reviewed
the site.
On a motion by Patrick McCarthy seconded by Susan Sardina the
Board voted:
14/16 to approve the movement of the new house.
The vote carried unanimously
Other Business: none
Next meeting scheduled: May 3, 2016
Executive Session: none
Adjourn: On a motion by Susan Sardina seconded by Patrick
McCarthy the Board voted:
R 15/16 : to adjourn the time being 10:45 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 additionslcorrections,please notify this writer. If
not,these mfnutes are presumed to be correct.