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HomeMy WebLinkAbout2002-12-11-LEXHAB-MIN .o' M0RNi o;` 1775 �'c r o a APRIL i9'" LEXINGTON HOUSINGASBOARD, INC. 123 MASSACHUSETTS AVE. LEXINGTON,MASSACHUSETTS 02173 863-5362 Minutes for December 11, 2002 Present: Marshall Derby, David Eagle, Donald Wilson, Martha Wood, Catherine Abbott, William Hays, and William Kennedy The minutes were approved as corrected----Martha was at November meeting. Treasurer's report was approved as read. The Medford Cooperative CD is coming due. It was decided to move the proceeds to Charles Schwab in a Government guaranteed money market for under five years. Franklin School--Marshall, Patricia Nelson are meeting with Community Builders tomorrow. The Town council has reviewed the documents to present them to the Selectmen. Kathadin Woods--There is no plan to convert them to condos in the near future. We have an option to purchase 26 units when converted. We have signed the lease for the new office at 4 Militia Drive, Suite 3. Edna Street--The cellar floor has been poured. they hope to get plywood on the roof. All underground work is finished. NStar is ready for temporary service. Muzzey unit 116--about 20 people showed up for the Open House. Bill Kennedy pulled the numbers out of a box for the future buyer. The first number :pulled was #5 which was Sally Springer--Kotelnikov. The second was #6, Phyllis Cook. The winner will be notified and required to sign a purchase and sales agreement within two weeks. Respectfully submitted, Joan M. Wall