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HomeMy WebLinkAbout2011-04-19-LEXHAB-minLexHAB Minutes for Meeting April 19, 2011 Present: R. Burbidge, D. Eagle, W. Hays, W. Kennedy, L. Savage, M. Wood Not Present: G. Howell, P. Nelson Minutes for Filing and Treasurer's Report Meeting Minutes were approved as read. Motion to approve by W. Hays and seconded by W. Kennedy, and so voted unanimously. Muzzey Window Update Dave reported as follows: - Windows have been ordered - The window replacement will begin the end of May - Trustees of Muzzey are on board with the project and have approved our installer - Selectman have agreed to an add on price for the windows to the sale price of units - Our payment will be on work completed per unit, not up front. Leary Update: Lester reported as follows: - Committee has decided what should be on the report to Selectman - Recommending 4 -5 units & LexHAB be the entity to build them - Survey and Topo being done - Looking for Carter Scott to do preliminary designs for a visual aide with neighbors - The board voted unanimously to contract Carter Scott to design 4 -5 farmhouse style, very green units for the Leary Farm site Busa Update: - The task force has submitted its report. The reports hardly provides for housing. CPC Update: Bill Kennedy reported as follows: - A copy of the packet that was submitted to Town Meeting was handed to the board. -Town Meeting members had many questions which Bill answered - The warrant for set aside funds for Housing and Acquisitions was passed. 454 Marrett Rd Update Bill Hays reported as follows: - Aaron Henry has the necessary paper work, and we can schedule the 2 nd closing. Pat Nelson will file the papers to get this done Next Meeting Date Wednesday May 18, 2011 Executive Session Upon motion duly made and seconded, it was unanimously voted by roll call to go into Executive Session to discuss a possible land purchase, with no intent to return to open session. Meeting Adjourned 9:15 Respectfully Submitted Maryann Cummings