Meeting Minutes

Meeting of the AHA - January 15, 2014

Call to Order
The meeting was called to order at 7:00 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
Absent: Nicholas Mitropoulos
Also Present: John J. Griffin, Executive Director, John Greco

Notice to Town Clerk
Notice of this meeting was delivered electronically on January 6, 2014, and posted by the Arlington Town Clerk in accordance with the provisions of the Open Meeting Law.

Local Tenants Organizations
General Public
None

Project Updates
Mr. Griffin updated the Board on the projects.
FSS Grant $66,193.00 Mr. Griffin said that we were awarded $66,193.00 for the administration of the FSS Program for Fiscal Year 2014.

Approval of Minutes – December 2013

VOTED
Upon on motion made by Mr. Talanian and seconded by Mrs. James it was unanimously voted in favor approve the December 18, 2013 minutes.

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

AT & T Amendment Antenna Contract
VOTED
Upon a motion made by Mr. Murray and seconded by Mrs. James it was unanimously voted in favor to authorize Mr. Griffin to sign the fourth amendment to the AT & T contract.

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

Approve Mass. Rental Voucher Program Income Limits

VOTED
Upon a motion made by Mr. Talanian and seconded by Mr. Murray it was unanimously voted to approve the Mass. Rental Voucher Program Income Limits.

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

CDBG

American Express Credit Card for Costco use only

Personnel Policy

Executive Session – To Discuss Collective Bargaining Agreement

Adjourn
VOTED
Upon a motion made by Mrs. James and seconded by Mr. Talanian it was unanimously voted to adjourn the meeting at 8:00 P.M. The next meeting is February 19, 2014.