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<br /> 2 <br />YEAS NAYS ABSTAIN ABSENT <br /> Mark McCullough NONE NONE Richard F. Perry <br />Nicholas Santosuosso <br />Melinda Walker <br /> <br />5. EXECUTIVE DIRECTOR’S REPORT <br /> Caileen reported the following project updates to the Board: <br />• The fire alarm project is moving along. The cutting and laying of conduit is being <br />done. Contractors are in units working on asbestos abatement and installing <br />devices. <br />• The Vynebrooke Mod-PHASE is moving along with a slight delay in the drainage <br />and trench at building #1 patio. <br />• Caileen is attending a pre-construction meeting this afternoon at Greeley Village <br />for the fascia replacement. <br />• Caileen presented the Board with a budget summary for the Vynebrooke <br />ModPhase project. <br />• Waiting on bid approval for the Greeley medicine cabinet project <br /> <br />6. OLD BUSINESS <br />7. NEW BUSINESS <br /> <br /> FISH# 155121-Vynebrooke Village Kitchen and Bath Modernization Project-Change <br /> Order #10 <br /> <br /> Change order #10 includes COP’s # 48 through #51 for a total increase in Contract <br /> sum of $9,566.70 with 78 working days added to the Contract time. <br /> <br /> Upon a motion by Melinda Walker and seconded by Nicholas Santosuosso , the <br /> Board voted t o approve Change Ord er #10 for FISH# 155121 in the amount of <br /> $9,566.70. The roll call vote was as follows: <br /> <br />YEAS NAYS ABSTAIN ABSENT <br /> Mark McCullough NONE NONE Richard F. Perry <br />Nicholas Santosuosso <br />Melinda Walker <br /> <br />8. DISCUSSION <br /> Affordable Housing Trust (AHT) Needs Assessment-Board Designee <br /> <br /> Caileen was contacted by Carolyn Kosnoff, Assistant Town Manager for Finance, <br /> regarding designating a Board Member for the AHT Needs Assessment. <br /> <br /> Upon a motion by Nicholas Santosusso and seconded by Mark McCullough the <br /> Board voted t o nominate Melinda Walker as the LHA Board Member for the AHT <br /> Needs Assessment. T he roll call vote was as follows: <br />