Meeting Minutes

Meeting of the AHA - September 19, 2013

Call to Order
The meeting was called to order at 7:04 P.M. by Daniel Brosnan, in the John F. Cusack Board Room, located at 4 Winslow Street, Arlington, MA.

Roll Call

Present: Daniel Brosnan, Richard Murray, Gaar Talanian and Bridgett James

Also Present: John J. Griffin, Executive Director and John L. Greco

Notice to Town Clerk
Notice of this meeting was delivered electronically on October 23, 2013, and posted by the Arlington Town Clerk in accordance with the provisions of the Open Meeting Law.

Local Tenants Organizations

None

General Public

None

Project Updates

VOTED
Upon a motion made by Mr. Murray and seconded by Mrs. James it was unanimously voted in favor to accept the Agreement for Maintenance Services with the Winchester Housing Authority as amended:

Amendment: The maintenance men will be compensated for the time they leave Arlington Housing Authority property until the time they return to Arlington Housing Authority property.

  Yes No
Daniel Brosnan X  
Gaar Talanian X  
Richard Murray X
Bridgett James X  



Minutes August 21, 2013

VOTED
Upon a motion made by Mr. Talanian and seconded by Mrs. James it was unanimously voted in favor to accept August 21, 2013 Minutes.

  Yes No
Daniel Brosnan X  
Gaar Talanian X  
Richard Murray X
Bridgett James X  



Discussion of 5 year Capital Improvement Plan

Personnel Policy

Executive Session – To Discuss Collective Bargaining Agreement

Old Business

New Business

Upon a motion made by Mr. Murray and seconded by Mr. Talanian it was unanimously voted to adjourn the meeting at 8:55PM.

The next meeting is October 16, 2013.