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HomeMy WebLinkAbout2011-06-22-LEXHAB-minLexHAB Minutes for Meeting June 22, 2011 Present: R. Burbidge, D. Eagle, W. Hays G. Howell, W. Kennedy, L. Savage, M. Wood, P. Nelson, N. Cohen (Liaison) Minutes for Filing and Treasurer's Report Meeting Minutes were approved with 1 minor change, motion to approve by W. Kennedy and 2 nd by M. Wood and so voted unanimously. Treasurer Report was approved as read. Motion to approve by W. Kennedy and seconded by M. Wood, and so voted unanimously. Muzzey Window Update Dave reported as follows: - 18 windows installed thus far - Great installer and he's doing a great job - Going to be a slow process Leary Update: Lester reported as follows: - Final report given to Selectman - Recommending 4 -5 units - Looking to LEXHAB to be the developer White House Lester reported as follows: - Several members of LEXHAB board were invited to view the White House - Lester handed out a drawing that contained the houses' structure - Most impressive was the left side that contained all the original details, carriage house and then the middle of the structure. - Concerned about the rehabilitation and cost associated with it. - Members of the community attended the meeting. They asked questions about the property and spoke at the meeting. 454 Marrett /Emerson B. Hays reported as follows DHCD has authorized approval of tenants LEHAC G. Howell reported as follows; - gave a breakdown of funds used by the committee up to this point. Examples of how they were allocated: to pay short term housing, landlord security deposit, etc. The word is getting out about the program mostly through social service department Fairview: B. Hays reported that the property closing was delayed until mid August. Nominating Committee: - M. Wood and B. Burbidge will be the committee Guidelines and Policies - Pat Nelson and Maryann are going to gather information on LexHAB policies etc. and create a packet of information for the board to review. This will be a summer project. Next Meeting Date Wednesday July 20, 2011 Executive Session: None this meeting Meeting Adjourned 9:15 Respectfully Submitted Maryann Cummings