HomeMy WebLinkAbout2016-08-18-LHA-min
LEXINGTON HOUSING AUTHORITY
SPECIAL MEETING –AUGUST 18, 2016
MINUTES
1.ROLL CALL
The meeting was called to order by Vice-Chairman, Melinda Walker at 9:00 A.M.
MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT
Melinda Walker Weidong Wang Caileen Foley
Robert D. Peters Richard F. Perry
Nicholas Santosuosso
2.EXECUTIVE DIRECTOR’S REPORT
A.Change Order #1 for 87 Hill and 27 Tewksbury Street roll in showers project in
the amount of $7,600.00
This change order includes items to remediate unforeseen conditions that were not
part of the original scope of work: Corian protection at side walls and above
shower surround, replace deteriorated subfloor conditions at both locations.
Upon motion by Robert D. Peters and seconded by Nicholas Santosuosso, the Board
voted approve Change Order #1 in the amount of $7,600.00 for the 87 Hill and 27
Tewksbury Street roll in shower project. The roll call vote was as follows:
YEAS NAYS ABSTAIN ABSENT
Melinda Walker NONE NONE Weidong Wang
Robert D. Peters Richard F. Perry
Nicholas Santosuosso
B.Change Order#1 for 45 Forest Street Porch and Rear Stair project in the amount
of $1,168.50
This change order includes an additional railing between the concrete wall and
new column to prevent accidental falling between the structures and PVC
wrapped columns to provide a strong weather barrier and physical protection for
the wood columns.
Upon motion by Robert D. Peters and seconded by Nicholas Santosuosso, the Board
voted approve Change Order #1 in the amount of $1,168.50 for 45 Forest Street Porch
and Rear Stair project. The roll call vote was as follows:
YEAS NAYS ABSTAIN ABSENT
Melinda Walker NONE NONE Weidong Wang
Robert D. Peters Richard F. Perry
Nicholas Santosuosso
3.ADJOURNMENT 9:20 A.M.
A true copy attest………………………
CAILEEN B. FOLEY, SECRETARY