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HomeMy WebLinkAbout2011-01-26-LEXHAB-minMinutes for January 26, 2011 Present William Hays, David Eagle, Gerald Howell, Martha Wood, Not Present Lester Savage, Bill Kennedy Meeting Minutes: The minutes from December's meeting were approved as read. Dave motion and Gerry 2 nd as so voted unanimously. The Treasurers Report was approved as read. Gerry Howell reported on the year end spreadsheet. The board discussed Capital expenses, and the start up cost associated with houses. Updates on Leases DHCD came back with 2 minor changes on the leases, we immediately incorporated them, re- signed them and sent them back. We should hear soon. CPC: They have approved our request for set aside funds for future housing needs. They will be satisfied to attend a board of selectman meeting along with capital expenditures to grant approval for a specific site. Update Muzzey Windows Dave Eagle is waiting to hear back on a final quote for installation. He also spoke to the board on a meeting he attended on building green. He and several board members met with Carter Scott who designs these types of homes. He suggested that the board look at some of the work he has done. Leary Farm: With the absence of Lester Savage no update was given Busa Farm: Not a great deal more known at this time. Busa task force will make recommendations based on the 3 proposals submitted. We hope to have a chance to go before the selectman. Open Board position: The board talked about prospects to fill the position that was held by Don Wilson's. There was a person named, but the board wants to reach out to him to see if he would be interested in joining. Next Meeting: Has been scheduled for February 14, 2011 Meeting Adjourned at 8:45 Executive Session: None this month.