HomeMy WebLinkAbout2014-12-17-LEXHAB-minJan 06 15 01:31p Has
LexHAB
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Minutes of Meeting held on December 17, 2014
The meeting opened at 7:10 A.M. at the offices of LexHAB at 1 620 Massachusetts
Avenue in Lexington.
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Present were 'Board members Bill Kennedy (Chairman), Bob Burbidge (Vice- Chairman),
Martha Wood, Lester Savage, Gerry Howell and Bill Hays. Also present were Norman
Cohen (LexHAB's liason to the Board of Selectmen), Pat Nelson (LexHAB's counsel)
and Bob Pressman.
Bill Kennedy chaired the meeting.
1. Minutes:
The minutes for the November meeting were unanimously approved.
2. Financials:
Gerry Howell presented the most recent spread - sheets.
Gerry noted that expenditures for our unit number 7 at Parker Manor were higher than
ordinary as this was the unit that was recently flooded. Through mid December, outlays
for repairs were $10,139.
3: Busa Farm Project:
It was noted that Steve Laperrier from Metro West and Carter Scott are working on
the DHCD application for the project.
4. Fairview Avenue:
Pat Nelson reported that the agreement with Carter Scott's company is about to be
signed
Bob Pressman asked how many of the Fairview units would be filled on a lottery
basis. The arrangements for same were presented.
5. Parker Manor:
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A. Pat Nelson reported that most of the work necessitated by the recent flooding has
been completed. She noted that the condominium Trustees are working to present the
new monthly maintenance fees that will be needed to restore an adequate reserve for
repairs of this kind
B. It was also noted that LexHAB will submit to the Trustees our own out -of- pocket
expenses relating to the flooding for whatever reimbursement may be forthcoming.
6. Leary Project:
There was general discussion of the project, during which it was noted that the
number of units to be built on the site has yet to be determined by the Selectmen and that
as a consequence, this project is likely to follow rather than precede the Busa project,
7. Next Meeting:
The next meeting will be held on January 14th at 7:A.M. at the offices of LexHAB at
1620 Massachusetts Avenue in Lexington,
The meeting adjourned at 8: 04 A.M.
Respectfu y submitted: