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HomeMy WebLinkAbout2009-01-14-LEXHAB-MINN ~ {7 ~ k ~ ~" A _ -~ w ,r ~ , ~ ~ d~` APg~1J9'" ~ ~~ f~, a .~ ~ y : =~ ~g 4 MILITIA DRIVE, SUITE 3 _µ .- ~ .:w . =.-` . ~ s LE~INGTGN, MASSACHUSETTS ~24~1 X781) 863-5362 Minutes for January 1~+, ZOQ9 Present.William Hays, Donald I~ilson,Gerald Howell, Martha Wood, Lester Savage, William Kennedy Gerry approved the Treasurer's report, Dave is looking into CD interest rates locally. The CPA money for the Parker Manor units was approved, but the CBC is rewiring we need to keep units affordableo Donald Walker cane before Board to discuss his situation. He is paying $7~ a month to store motorcycle and $2G8 to store possessions. 'There are expense~~..w at Hancock- they must maintain fence around building, keep it plo~red, remove third floor, cover building and maintain support fore. chimneys. He was approved for rental and will be checked in six months, Bill Kennedy discussed job diseript~ionfor office Manager. Karen Iverson discussed the computer work for Paul Ryan. 200$ is almost totally computurized. She will called checks and deposit them and pay bills while Joan is an vacation. $50,QQ0 loan for Home funds-we were pramised`that if we apply and received it, the units would get on ~oB list. Aaron Henry says that is not so. Gerry proposed we not take the Home loan, because it does not fufil our need. Don seconded the motion. Bob Bicknell talked about a meeting to present affordable home owership program. The consultant survey will be presented. Bill Kennedy will represent LexHAB. Karen Mullins had a meeting about developing Busa farm. Conservation ~is not interested in all of the property. Betty Weiss needs a report for CPA, that Martha will handle. Bill reported that the tax problem at 5 Chestnut Lane was so.ved. Bill reported the gift from Att. George Foote's client Leonard F, M~.lgate. We also received a generous gift from Lester Savage. Pat met with Aaron Henry.&Pat Whitney to discuss the possibility of LHA rentin the three Parker Manor units, we would handle the rent and repairs. g The LHA may not be able to da it. Carolyn Wartman is unable to serve on the F~nergency Kousing Committee, Mary Peterson from St. Brigid's will serve for the Lexington Clergy Assoc. The next meeting is February l$.