HomeMy WebLinkAbout2014-06-27-LHA-min LEXINGTON HOUSING AUTHORITY
SPECIAL MEETING—JUNE 27, 2014
MINUTES
1 ROLL CALL
The meeting was called to order by Chairman Leo P McSweeney at 9.05 A.M.
MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT
Leo P McSweeney Weidong Wang Steve Keane
Nicholas Santosuosso Robert D Peters
Melinda Walker
2 EXECUTIVE DIRECTORS REPORT
A Approve change order for Vvnebrooke Village Water Remediation Protect
This is a CPA funded project that is being completed substantially under budget,
even with this required change order The change order is to bring the project to
compliance under the current electrical code
$5,400 00 is the cost to run new electrical conduit and wiring from the basement
to the first floor hallway so staff can turn on basement lights before entering the
confined space Currently the staff must climb into the confined dark space to turn
on the pull chain light which is dangerous as it is not GFCI protected. The
electrical box will also have a warning light that will be alert staff of a pump
failure $600 00 is for 2 spare pumps as emergency replacements
Upon a motion by Nicholas Santosuosso and seconded by Melinda Walker, the Board
voted to approve change order# 1 in the amount of$6,000 00 for O'Reilly Contracting f
for the Vynebrooke Village Water Remediation Project. The roll call vote was as
follows
YEAS NAYS ABSTAIN ABSENT
Leo P McSweeney NONE NONE Weidong Wang
Nicholas Santosuosso Robert D Peters
Melinda Walker
3 ADJOURNMENT 9.20 A.M.
A true copy attest
STEPHEN KEANE, EXECUTIVE DIRECTOR