HomeMy WebLinkAboutMinutes - HA - 07/19/2016 COHASSET HOUSING AUTHORITY
Special BOARD MEETING
July 19, 2016
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 11 a m
Upon a call of the roll the following members were:
PRESENT ABSENT
Helen C. Nothnagle
Susan Sardina
A. Patrick McCarthy
Donna McGee
Also present: Catherine Luna, Katheryn Earle, Marilyn Lelblanc and
James Sherrin
New Business:
a. Delegate CPO Authority: Kate informed the Board that she had
spoke to DHCD and they informed her that the position of
Managing Agent should be the CPO of the Authority. Therefore
the Board voted as follows:
On a motion by Susan Sardina second by Donna McGee the
Board voted:
R30116 to appoint the Managing Agent as the CPO
The vote carried unanimously
b. Discussion regarding the Friends of Cohasset Housing, Kathryn
Earle was the facilitator in these discussions and she asked
what the overall purpose of the Friends is and the following was
decided: Advocacy, Community Awareness and Fund raising
Key components will be education and communications.
The Board and guests discuss this subject at length with a
decision to return on August 15, 2016 at 10am to further
discuss this program.
Adjourn: On a motion by Susan Sardina, seconded by Donna
McGee the Board voted:
R 31116 : to adjourn the time being 1 :30 pm
The vote carried unanimously.
R pdeyCI u
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.