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2020-02-19-LEXHAB-min
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2020-02-19-LEXHAB-min
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Minutes - LEXHAB - Lexington Housing Assistance Board
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<br />LexHAB Board Meeting <br />1620 Massachusetts Avenue, Suite 4, Lexington, MA 02420 <br />February 19, 2020 at 7:00 AM <br />Minutes of the meeting held at the offices of LexHAB at 1620 Massachusetts Avenue in Lexington on <br />February 19, 2020. <br /> <br /> Members present were Bob Burbidge, Lester Savage, Bob Phelan, Gerry Howell, Donna <br />Leary, Henry Liu , Martha Wood and Bill Hays. Also present were Pearlene Varjabedian, <br />Housing Manager and Kate Murphy, Financial Administrator, Patricia S. Nelson, counsel <br />to LexHAB and Sue Barry, Selectwoman, Tara Mizrahi of Affirmative Investments. Bill <br />Kennedy remotely present via conference call. <br /> <br />The Chairman, Bob Burbidge presided. <br />Minutes from the January 15, 2020 meeting were reviewed and accepted as amended. <br />FINANCIAL REPORT <br /> Financial Overview by Gerry Howell <br /> Financial reports were handed out and will continue to be distributed to all Board members monthly <br /> In future, financial reports will be reviewed in detail at meetings at least quarterly, with financial <br />overview at interim meetings. <br />FARMVIEW <br /> Lester Savage gave status report on construction. Should be complete by end of week. Tin Roofs <br />came in yesterday. Inspections for plumbing, electrical and insulation took place yesterday. <br /> Pearlene to reach out to MetroWest and set up meeting regarding lottery and occupancy in June. <br />Motion to engage MetroWest to conduct lottery for selection of Farmview tenants. All in Favor. <br />GROVE STREET <br /> Students and Shop teachers are back. Bathrooms are tiled, plumbing and fixtures in. Project <br />completion anticipated in June. <br />WRIGHT FARM <br /> Pat Nelson – Deed is now recorded. Everyone has a copy. Waiting for regulatory agreement to be <br />signed by the Select Board. Carol Kowalski has the paperwork. <br /> Conservation is in process to build an education center at the barn. <br />VINE STREET <br /> CPC funding of project design included in Town warrant. <br /> <br /> <br />
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