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HomeMy WebLinkAbout2003-09-10-LEXHAB-MIN OCL 7r 11/0 ( t tF L V ar APPUi_ly'" LEXINGTON HOUSING A ' ' .ACE BOARD, INC. 4 MILITIA DRIVE, SUITE 3 LEXINGTON, MASSACHUSETTS 02421 (781) 863-5362 Minutes for September 10, 2003 Present:Marshall Derby, Donald Wilson, Catherine Abbott, Martha Wood, Gerald Howell, William Hays and William Kennedy The minutes were approved as corrected;Under II B,"the Federal Homw Loan Bond, at a slight discount" Marshall checked our future unit as Smith Farm and found it had no AC or garbage disposal, but the developer has rectified the situation. The Treasurer's report was accepted. Rangeway-David and Marshall met with the Assistant Fire Chief about the layout of the future house. There is no problem. Marshall will meet with the Conservation Committee about the water that runs down the hill. Noonan and McDowell will do the survey. There will be a special Town Meeting in November to discuss the deficit. There was a Selectmen's meeting about forming a housing partnership that may be able to get a Federal block grant. Marshall stated that advocacy was very important, but it was not our place. We do what the Town wants us to do. Martha will represent us at the future meetings. The Board discussed the CMARC letter that Bill had drawn up and agree to have it sent. We will check in six to eight months to see if they have received more funding. The next meeting is on Wednesday, October 8, at 7:30 p.m. Respectfully submitted, Joan M. Wall