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0~~~ ~ ~ ~ ~Rrrl ~C <br />a ~;~{~,g <br />'; `~. T ° <br />~„ ~ ~' ~, ~ <br />AYRiI ~9'" <br />~``~"t ~ Ci~~~ <br />~ i <br />4 IVIILITIA DRIVE, SUITE 3 <br />LEXII~~T~~, M~SSA~HUSETTS 0?~? I <br />Minutes for Septer~ber 5, 2007 <br />Present: ~~illiam Hays, Donald Wilson, David Fagle, and Gerald Howell <br />The Board met at 14 ~~~oodland Road to view the house. The rugs have <br />been removed from the livingroom, diningroom, and hall and new flooring <br />has been installed by the parents. <br />Lauren McSweeney met with the Board at the office to discuss the Fund <br />for Lexington. The Social Services Department does the intake. If approved, <br />it takes two weeks to get a signed check for $1000 or more. A check for less <br />can be written sooner. She also discussed the Human Services Fund and Friends <br />of the Council of Aging, <br />LexHAB wants our fund to function outside ot~r group, and to be able to <br />act quickly, It was suggested that the intake be through the Social Services <br />Department. Guidelines for proof of need must be established. Lauren agreed <br />to be on the Comm~.ttee. <br />Bob Bicknell, from the Lexington Housing Partnership, came before the <br />Board to discuss the use of CPAfunds to reduce the sale of an affordable <br />house to first time buyers. It would be kept affordable through the deed. <br />The July minutes were approved as read. <br />The Board discussed buying three units at Parker Manor. The Board <br />voted unanimously to authorize Ball Hays to execute all documents necessa <br />for the purchase of Units ~ 7 and l07 a ~ <br />, t Parker Manor, They also voted <br />unanimously to authorize Bzll Hays to execute all docur~ents in connection <br />with the purchase of mortgages from Patriot Cor~~.unity Bare. <br />John Biggins is obtaining quotes for Dave for the drainage work necessary <br />in the basement at 336338 Bedford Street. <br />The next meeting will be held on October lb at x:30 p.m. <br />Respectfully submitted, <br />Joan M, wall <br />