HomeMy WebLinkAbout2015-12-15-LHA-min LEXINGTON HOUSING AUTHORITY
SPECIAL MEETING—DECEMBER 15, 2015
MINUTES
1 ROLL CALL
The meeting was called to order by Chairman, Nicholas Santosuosso at 8 30 A.M.
MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT
Nicholas Santosuosso NONE Caileen Foley
Weidong Wang
Melinda Walker
Robert D Peters
Leo P McSweeney
2 EXECUTIVE DIRECTOR'S REPORT
A Approve Change Order#2 for Greeley Village ADA New Unit Protect
Due to an error in the contract documents, 5" additional truss insulation is
required to fill the truss cavity Change Order#2 in the amount of$11,302 50
from Construction Dynamics is recommended with no change in contract time
Upon motion by Robert D Peters and seconded by Leo P McSweeney, the Board
voted to approve Change Order#2 in the amount of$11,302.50 to Construction
Dynamics for additional insulation. The roll call vote was as follows
YEAS NAYS ABSTAIN ABSENT
Nicholas Santosuosso NONE NONE NONE
Weidong Wang
Melinda Walker
Robert D Peters
Leo P McSweeney
3 ADJOURNMENT 8 40 A.M
A true copy attest
CAILEEN B FOLEY, SECRETARY