HomeMy WebLinkAbout2018-04-26 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
April 26, 2018
The regular meeting of the North Andover Housing Authority was held on Thursday,
April 26, 2018 in the community room at Bingham Way, 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
Edward Capodilupo
Madeleine Sutcliffe
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 3/22/2018. A
motion was made by Steve Long which was seconded by Edward Capodilupo to approve the
minutes as is. All members voted affirmative.
Tenant Participation
None
Old Business
None
New Business
a. Distribution of NAHA Financial Statements, Move/In Out Report, Resident Balance
Reports, work order reports-ED distributed reports to the Board.
b.Board Vote-Lowest eligible bidder for Family Housing Doors and Light Poles
Project-a vote was not possible at this meeting due to bid tabulations still in process
by Architectural firm.
Update-Modernization Projects
ED updated the board on the status of the Bingham Way parking window/door projects,
Bingham Way Sidewalks Project, McCabe Court Windows and Doors and the project at
Family Housing for doors and lighting.
Francis McCarty motioned to adjourn the meeting which was seconded by Madeleine
Sutcliffe. All members voted affirmative to adjourn the meeting.
Mary Beth Soucy-Larkin declared the meeting adjourned at 4:54 P.M.
Respectfully Submitted,
Cathy Hoog, Executive Director