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HomeMy WebLinkAbout2015-09-21-LHA-min.exe Executive Session September 21, 2015 The board discussed the Executive Director's salary calculation worksheet prepared by the Lexington Housing Authority fee accountant, which estimates an appropriate range in salary from all sources of from $75,000 to $83,000 Motion To authorize Chairman Nick Santosuosso, assisted by Rick Leco of D&V/Mainsail Consultants, to enter in to contract negotiations with Caileen B Foley, with a starting salary beginning offer of $75,000 for a one year contract, with review at six months and one year, which, if successfully completed, would result in a three year contract following the initial one year period Contract to be based on DHCD-approved boiler plate contract language By R Peters Second L. McSweeney Vote 5-0-0 Motion To Adjourn By M Walker Second W Wang Vote 5-0-0