Meeting Minutes

Associate Meeting of the AHA - April 6, 2005

A meeting of the Arlington Housing Authority was held which was open to the public, and was called to order by John Griffin on Wednesday, April 6, 2005 at 6:54 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:
Richard Murray
Dr. Patricia Worden
John Griffin
Teresa J. Walsh

Absent:
Nicholas Mitropoulos

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, April 6, 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 March 28, 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

552.
Minutes
Upon a motion by Dr. Worden, and seconded by Mr. Murray, it was voted 3-0-2 (with Mr. Murray and Ms. Walsh abstaining)

VOTED:
To approve the minutes of the Annual Meeting of February 16, 2005.

Vote of Dissolution
Upon a motion by Dr. Worden, and seconded by Mr. Murray, it was unanimously:

VOTED:
The members vote to officially dissolve the Arlington Housing Associates, Inc. due to the fact that Arlington Housing Associates, Inc. no longer serves the needs for which it was originally created and that it has never been an active organization.

Adjourn
Upon a motion by Dr. Worden, and seconded by Mr. Murray, it was unanimously:

VOTED:
To adjourn the meeting at 7:10 PM. ______________________________
Secretary