Meeting Minutes

Annual Meeting of the AHA - April 5, 2006

A meeting of the Arlington Housing Authority was held which was open to the public, and was called to order by Chairman Richard B. Murray on Wednesday, April 5, 2006, at 6:14 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: Nicholas Mitropoulos
Richard Murray
Dr. Patricia Worden
John Griffin
Teresa J. Walsh

Absent: None
Also Present: Franklin W. Hurd, Jr. Executive Director
Joan Pippin, Section 8 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 5, 2006 at 6:00 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 23, 2006 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

606.

Election of Officers
Chairman Mitropoulos declared that nominations for officers was opened.

Mr. Griffin placed Mr. Richard B. Murray's name in nomination for Chairman. Ms. Walsh seconded the motion. There were no other nominations.

A Roll Call of the Board vote was as follows:
Mr. Mitropoulos - Yes
Mr. Griffin - Yes
Ms. Walsh - Yes
Mr. Murray - Yes
Dr. Worden - Yes

Mr. Mitropoulos declared Mr. Murray as the new Chairman of the Arlington Housing Authority Board of Commissioners.

The Chairman opened nominations for Vice Chairman.

Mr. Murray seconded by Mr. Griffin, nominated Ms. Walsh for Vice Chairman. Mr. Griffin and Joan Pippin nominated Dr. Worden.

A Roll Call of the Board vote was as follows:
Mr. Griffin - Dr. Worden
Mr. Mitropoulos - Dr. Worden
Mr. Murray - Ms. Walsh
Ms. Walsh - Ms. Walsh
Dr. Worden - Dr. Worden

The Chairman declared that Dr. Worden was the new Vice Chairman.

Mr. Griffin nominated Ms. Walsh for Treasurer. Ms. Walsh declined the nomination.

Mr. Griffin nominated Mr. Mitropoulos for Treasurer. Dr. Worden seconded the nomination. There were no other nominations.

A Roll Call of the Board vote was as follows:
Mr. Mitropoulos - Yes
Mr. Griffin - Yes
Ms. Walsh - Yes
Mr. Murray - Yes
Dr. Worden - Yes

607.

The Chairman declared that the motion had passed and that Mr. Mitropoulos would be the new Treasurer.

Adjourn
Upon a motion by Mr. Murray, and seconded by Mr. Griffin, it was unanimously

VOTED: To adjourn the meeting at 6:21 PM.

_____________________________
Secretary