HomeMy WebLinkAbout2009-01-14-LEXHAB-MIN off'' 775 �C
LJXING TOLEXINGTON HOUSING BOARD, INC
- 3,
4 MILITIA DRIVE, SUITE 3
LEXINGTON,MASSACHUSETTS 02421
(781) 863-5362
Minutes for January 14, 2009
Present:William Hays, Donald Wilson,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
requiring we need to keep units affordable!
Donald Walker came before Board to discuss his situation. He is paying
$75 a month to store motorcycle and $268 to store possessions. There are
expenses 7 at Hancock-- they must maintain fence around bui lding, keep
it plowed, remove third floor, cover building and maintain support for
chimneys. He was approved for rental and will be checked in six months.
Bill Kennedy discussed job discriptionfor Office Manager. Karen Iverson
discussed the computer work for Paul. Ryan. 2008 is almost totally
computurized. She will collect checks and deposit them and pay bills
while Joan is on vacation.
$50,000 loan for Home funds—we were promised that if we apply and received
it, the units would get on 40B 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 solved.
Bill reported the gift from Att. George Foote's client Leonard F. Milgate.
We also received a generous gift from Lester Savage.
Pat met with Aaron Henry &Pat Whitney to discuss the possibility of LHA
renting the three Parker Manor units, we would handle the rent and repairs.
The LHA may not be able to do it.
Carolyn Wortman is unable to serve on the Emergency Housing Committee.
Mary Peterson from St. Brigid's will serve for the Lexington Clergy Assoc.
The next meeting is February 18.