Meeting Minutes

Special Meeting of the AHA - December 10, 2007

Call to Order

The meeting was called to order at 6:05 P.M. by Richard B. Murray in the John F. Cusack Board Room, located at 4 Winslow Street, Arlington, MA.

Roll Call

Present: Richard B. Murray, Brian J. Connor, Teresa J. Walsh and Brian R. Greeley

Absent Nicholas Mitropoulos

Also Present: John J. Griffin

Notice to Town Clerk
Notice of this meeting was delivered electronically on December 7, 2007, and posted by the Arlington Town Clerk in accordance with the provisions of the Open Meeting Law.

Amendment of Contract for Finacial Assistane Work Plan 1010, Project #010027.

Mr. Griffin stated that an amendment to the Contract for Financial Assistance for Work Plan 1010, Project # 010027 increasing the original amount of the award from $450,000.00. to $12,807,984.00 for the Kitchen and Bath Project at Menotomy Manor should be voted on. Upon a motion by Mr. Brian Greeley and seconded by Mr. Brian Connor it was voted unanimously in favor to approve the amendment of the Contract for Financial Assistance for Work Plan 1010, Project number #010027 and to authorize the Chairman to sign the amended CFA.

  YEA    NAY
Richard Murray
Teresa J. Walsh
Brian R. Greeley
Brian J. Connor
X
X
X
X
X



Adjourn

The next Board Meeting is December 19th at 7PM at Winslow Towers

VOTED
Upon a motion by Mr. Greeley and seconded by Mr. Connor it was unanimously voted to adjourn the meeting. The meeting was adjourned at 6:15PM.