Meeting Minutes

Annual Meeting of the AHA - February 16, 2005

A meeting of the Arlington Housing Authority was held which was open to the public, and was called to order by Nicholas Mitropolos on Wednesday, February 16, 2005 at 6:55 PM in the John F. Cusack Room, located at 4 Winslow Street, Arlington, MA. The Roll Call was taken and the following members of the Arlington Housing Authority were present:

Present:
Patricia Worden
John Griffin
Freeland K. Abbott
Nicholas Mitropoulos


Absent: Richard B. Murray

Also Present:

Franklin W. Hurd, Jr. Executive Director
Joan Pippin, Section 8 Tenant Representative

The Chairman announced that the filing of the Notice with the Town Clerk has been complied with and directed a copy of this Notice be spread upon the records, a copy of which is as follows:

Notice is hereby given in accordance with Section 23, Chapter 39 of the Massachusetts General Laws, that a meeting of the Arlington Housing Authority will be held on Wednesday, February 16, 2005 at 6:45 PM in the Town Hall, Arlington, MA.

CERTIFICATE AS TO SERVICE OF NOTICE OF MEETING
I, Franklin W. Hurd, Jr., the duly appointed Secretary of the Arlington Housing Authority, do hereby certify that on February 3, 2005 was emailed and filed with the Town Clerk of the Town of Arlington a copy of Notice of Meeting, of which the foregoing is a true and correct copy.

Secretary

545.
Election of Officers
Upon a motion by Mr. Griffin, and seconded by Mr. Abbott, it was unanimously:
VOTED: To elect Richard Murray, President.

Upon a motion by Mr. Griffin, and seconded by Mr. Abbott, it was unanimously:
VOTED: To elect Nicholas Mitropoulos, Treasurer.

Upon a motion by Mr. Griffin, and seconded by Mr. Abbott, it was unanimously:
VOTED: To elect Dr. Patricia Worden, Clerk.

Next Meeting
The President declared the next meeting of the Arlington Housing Associates, Inc. to take place on Wednesday, April 6, 2005 at 6:45 pm., in the John F. Cusack Board Room of Winslow Towers, located at 4 Winslow Street, Arlington, MA.

Adjourn
Upon a motion by Mr. Abbott, and seconded by Mr. Griffin, it was unanimously:
VOTED: To adjourn the meeting at 7:00 PM.

______________________________
Secretary