HomeMy WebLinkAbout2018-03-22 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
March 22, 2018
The regular meeting of the North Andover Housing Authority was held on Thursday,
March 22, 2018 in the community room at McCabe Court, 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 2/22/2018. A
motion was made by Madeleine Sutcliffe which was seconded by Edward Capodilupo to approve
the minutes as is. All members voted affirmative.
Tenant Participation
A McCabe Court resident attended the meeting. He presented a few questions regarding the
replacement of the walkway at McCabe Court and the window/door project. The Executive
Director gave the tenant information about the start times of the projects.
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-NAHASmoke Free Policy Update. A motion was made by Stephen
Long which was seconded by Francis McCarty. All members voted affirmative to
approve the NAHA Smoke Free Policy.
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.
Edward Capodilupo 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 4:49 P.M.
Respectfully Submitted,
Cathy Hoog, Executive Director