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<br /> <br />LEXINGTON HOUSING AUTHORITY <br />SPECIAL MEETING –SEPTEMBER 15, 2022 <br />MINUTES <br />1. ROLL CALL <br />The meeting was called to order by Chairman Nicholas Santosuosso at 8:30 AM <br /> <br />MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT <br />Nicholas Santosuosso NONE Caileen Foley <br />Richard F. Perry Kathy Kilroy <br />Melinda Walker Charles Hornig <br />Mark McCullough <br />Maureen Rynn <br /> <br />2. PUBLIC COMMENT <br />None <br /> <br />3. OLD BUSINESS <br />A) Federal Public Housing Portfolio Repositioning – Intergovernmental Agreement <br />with Cambridge Housing Authority <br /> <br />Consideration of request by the Executive Director to withdraw the September 8, <br />2022 Board vote to enter an Intergovernmental Agreement with the Cambridge <br />Housing Authority for consulting services to reposition the Federal Public Housing <br />portfolio. The Board is willing to discuss the opportunity at future board meetings <br />under New Business. <br /> <br />Upon motion by Richard F. Perry and seconded by Melinda Walker, the Board voted <br />to withdraw the September 8, 2022 Board vote to enter an Intergovernmental <br />Agreement with the Cambridge Housing Authority for consulting services to <br />reposition the Federal Public Housing portfolio. The roll call vote was as follows: <br /> <br />YEAS NAYS ABSTAIN ABSENT <br />Nicholas Santosuosso NONE NONE NONE <br />Richard F. Perry <br />Melinda Walker <br />Mark McCullough <br />Maureen Rynn <br /> <br /> <br />4. DISCUSSION <br /> <br />A) Executive Director search <br />On Friday, September 15, 2022, Caileen notified the Board members individually <br />that she accepted a new position at the Chelmsford Housing Authority and would <br />be resigning from Lexington Housing Authority effective October 7, 2022. <br />