HomeMy WebLinkAbout2017-01-26 North Andover Housing Authority Minutes
North Andover Housing Authority
Cathy Hoog, Executive Director
One Morkeski Meadows (978) 682-3932
North Andover, MA 01845 (978) 794-1142 FAX
(800) 545-1833 Ext. 100 TDD
Minutes of the Meeting
January 26, 2017
The regular meeting of the North Andover Housing Authority was held on Thursday,
January 26, 2017 in the community room at Morkeski Meadows, North Andover, MA at 4:00
P.M.
Proper 48-hour notice was filed with the Town Clerk.
Mary Beth Soucy-Larkin called the meeting to order at 4:00 P.M. and upon roll call the
following answered present: absent:
Mary Beth Soucy Larkin
Steve Long
Madeleine Sutcliffe
Edward Capodilupo
Francis McCarty
Present in addition to board members was Cathy Hoog, Executive Director.
Minutes
The first agenda item was the reading of the minutes of the last Board Meeting on 12/29/2016.
A motion was made by Edward Capodilupo and seconded by Madeleine Sutcliffe to approve the
minutes as is. All members voted affirmative to accept minutes from December 29, 2016 Board
Meeting.
Tenant Participation
None
Old Business
None
New Business
a.Distribution of NAHA Financial Statements
b. Board Vote-Certificate of Final Completion for Family Housing Modernization
Project 196034. A motion was made by Stephen Longwhich was seconded by
Edward Capodilupo. All members voted affirmative.
c. Board Signatures were obtained for Annual CPF M 102-0 Campaign Finance
Municipal Form.
Update-Modernization Projects
The Executive Director gave the Board an update on the status of the Family Housing
Development project, phase 1 and 2, the Underground Conduit Wiring project for
Fountain Drive and Foulds Terrace and the Ashland Street project. Discussed upcoming
projects for this year as Bingham Way sidewalks and parking lots, Bingham Way
and Seed.
Madeleine Sutcliffe motioned to adjourn the meeting which was seconded by Francis
McCarty. All members voted affirmative to adjourn the meeting.
Mary Beth Soucy-Larkin declared the meeting adjourned at 4:40 P.M.
Respectfully Submitted,
Cathy Hoog
Executive Director