HomeMy WebLinkAbout2010-01-27-LEXHAB-min Minutes for January 27, 2010
Present: William Hays, Donald Wilson, David Eagle, Gerald Howell, Lester Savage, also present
was Patricia Nelson counsel for LEXHAB Not present was Martha Wood, Bill Kennedy
Meeting Minutes Approved as read Dave motioned and Don 2nd
The Treasurers report: The report was approved as read Gerry did review the profit and Loss
for 2009
DHCD. Has approved the marketing plan, we still have 1 question to address, which is to add a
rider that gives LEXHAB the ability to set a minimum rent requirement The Lexington housing
authority will do all the advertising, maintain the list and accept applications for the 6 new
houses
Houses Update Dave updated the board on the progress of work being done on the following
454 Marrett Rd Moving along, cabinets ordered, plastering done, wiring complete
300 Woburn Street Siding still needs to be done, heating baseboards are complete, plumbing
is done, and kitchen cabinets pick out and ordered
1001-1003 Mass Ave Windows are being installed along with the trim
Leary Project:The town hired a firm to do a survey of the land Study is due back shortly The
partnership suggested having Souzaki to design houses for that site
Office Lease Renewal Lester Savage agreed to call Jeff Goldberg to discuss the renewal
options The new lease has a rent change of$60 00 which seemed a bit high to the board
Annual Elections Bill stated that Martha Wood and Don Wilson have agreed to chair the
nominating committee
Next meeting date February 24, 2010
Meeting Adjourned at 8 44 pm
Respectfully Submitted,
Maryann Cummings