Meeting Minutes

Meeting of the AHA - May 23, 2011

1. Call to Order
Ms. Row called the meeting or order at 7:00 p.m.

2. Roll Call
The above listed Joint Committee members were present.

3. Statement of Purpose
Ms. Rowe stated that the meeting purpose was to appoint an interim Commissioner due to the untimely death of Brian Greeley until the next Town Election in April 2012.

4. Discussion of Process
Ms. Rowe took over as Chair and stated the following: The nominations were open. Nominees must be registered voters. Five members must vote (yes) to vote in a candidate. Nominations must be seconded.

5. Receipt of Communications
Mrs. Mahon moved to receive nominations. Ms. LaCourt seconded. All members agreed that the process was opened for nominations.

6. Nomination and Selection Process
Mr. Dunn nominated William Logan. Mrs. Mahon seconded the nomination. Mr. Greeley nominated Daniel Brosnan. Mr. Mitropoulos seconded the nomination.

Ms. Rowe moved to close nominations. Ms. LaCourt seconded the motion.
SO VOTED (8-0)
The first round in the selection process;
Mr. Dunn selected Daniel Brosnan
Ms. LaCourt selected Daniel Brosnan
Ms. Rowe selected Daniel Brosnan
Mrs. Mahon selected Daniel Brosnan
Mr. Greeley selected Daniel Brosnan
Mr. Murray selected Daniel Brosnan
Mr. Mitropoulos selected Daniel Brosnan
Mr. Connor selected Daniel Brosnan


In summary:
Daniel Brosnan received 8 votes.
William Logan received 0 votes.

The Board of Selectmen and the Arlington Housing Authority Appointing Authority thanked both candidates for applying.

Ms. Rowe moved to adjourn at 7:10 p.m.
SO VOTED (8-0)


A true record:
Marie A. Krepelka
Board Administrator

REFERENCE LIST OF DOCUMENTS;
1. Letter from John J. Griffin, Executive Director, Arlington Housing Authority
2. Letter from Daniel F. Brosnan, 18 Wachusetts Avenue
3. Letter from William J. Logan, 5 Mary Street