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HomeMy WebLinkAbout2011-08-17-LEXHAB-minLexHAB Minutes for Meeting August 17, 2011 Present: R. Burbidge, W. Hays, W. Kennedy, M. Wood, P. Nelson, Not Present: D. Eagle, B. Kennedy, L. Savage Meeting Minutes: B. Hays said we would hold off on approving June's meeting minutes until more board members were present. Treasurer Report was approved as read. Motion to approve by B. Hays and seconded by M. Wood, and so voted unanimously. Muzzey Window Update Maryann spoke in the absence of Dave All windows are complete in 11 units, only 1 unit left. Selectman's Meeting Bill H. reported as follows: - All members are in favor of affordable housing at the Busa Farm property - Recommending having one entrance /access to the property - No access on the reservoir side which is east. - Partnership submitted an amended version to their proposal Fairview Bill H. reported as follows: - Concerned about the rehabilitation and cost associated with it. - Members of the community had questions about the property and spoke at the meeting 454 Marrett/ 142 Emerson B. Hays reported as follows All units are occupied, all paperwork has been finalized and deeds are recorded. Leary Farm - Leary task force submitted its report - 5-7 units - Selectman suggested moving the white house and have it take the place of the existing farm house. This would solve 2 problems. Nominating Committee: After much deliberation, the committee recommendations are as follows: Bill Kennedy Chairman Bill Hays Vice- Chair Dave Eagle Treasurer Gerry Howell Asst. Treasurer Lester Savage Secretary A motion was made by G. Howell to accept the committee's recommendations for LexHAB Officers and was 2nd by B. Hays, and so voted unanimously Next Meeting Date October S, 2011 Executive Session: Upon motion duly made and seconded, it was voted by roll call to go into Executive Session to consider the purchase, exchange, lease or value of real property and to reconvene in Open Session only to adjourn. Meeting Adjourned 9:15 Respectfully Submitted Maryann Cummings