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HomeMy WebLinkAbout2008-07-30-LEXHAB-MIN ,0‘3, M QR,y, C3� il G 35 4, D cw DE APRIL 19' L�hfNGV LEXINGTON ASSISTANCEINC 4 MILITIA DRIVE, SUITE 3 LEXINGTON,MASSACHUSETTS 02421 (781) 863-5362 Minutes for July 30, 2008 Present:William. Hays, David Eagle, Martha Wood, Donald Wilson, William = Kennedy, Norman Cohen ad Laura Gerald Howell, Derby The May and June minutes were approved. The Treasurer's report was approved. Laura Derby was elected an Honorary Member of LexHAB and ice cream and cake were served in celebration. Bill reported that we bought unit 109 at Parker Manor. LexHAB will pay to have some lead paint removed from outside our unit. The CPA money for Parker Manor is being processed thru the Town. Lester reported that Lexington Gardens is under agreement. They plan to build ten single family houses. There is nothing new to report on the Busa farm land. Laura Derby found the information on META, and Bill reported they had agreed to original terms. Norman reported that he was visited by Trustees from Muzzey Condo, with the report from the architect about the work needed for Muzzey and about a request to add the assessment on to selling price. Bill suggested we not be involved and the Board agreed. Bill Kennedy suggested that they keep the 5% and cover improvements. Bill asked Lester and Don to report in September on the market value of a Muzzey unit as compared to other units in Town. Bill K., Martha, and Bob Bicknell interviewed three people for Town survey and have signed an agreement with Karen Sonneburg. We expect an report in mid-September on other Town's experience. November 1 is deadline for CPA funds. Bob Bicknell has suggested we build a reserve to buy Kathdin Woods and future purchases. Bill H. and Martha will work on it. The next meeting will be held on Wednesday, September 10. The Board agreed to go into executive session and do not intend to go back into regular session, it was unanimously voted by roll call. Respectfully submitted, Joan M. Wall