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.
Present: Nicholas Mitropoulos, Richard Murray, and Bridgett James
Absent: Daniel Brosnan, Gaar Talanian and John Greco
Also Present: John J. Griffin, Executive Director
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
CFA Amendment Work Plan 1017 Project 010051 (-$261,250.00)
Mr. Griffin explained the $261,250.00 reduction. He said that the study wasn’t feasible for the Cogen Study. He said that we will use the money for another project.
Upon on motion made by Mr. Murray and seconded by Mrs. James it was unanimously voted in favor to approve the decrease in Capital Funding.
Syska Hennessy Proposal Elevator Study
Upon on motion made by Mr. Murray and seconded by Mrs. James it was unanimously voted in favor to authorise Mr. Griffin to sign the contract for the Elevator Study.
Approval of Minutes January 2014
These were tabled until the next meeting.
Hurley & O’Neil Auditors
Mr. Griffin explained that the auditors ask that all the Board Members fill out and sign the Inquiry of those charged with Governance papers.
Executive Session – To Discuss Collective Bargaining Agreement
Upon a motion made by Mr. Murray and seconded by Mrs. James it was unanimously voted to adjourn the meeting at 7:30 P.M.
The next meeting is March 19, 2014.