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, Daniel Brosnan
Absent: Gaar Talanian
Also Present: John J. Griffin, Executive Director and 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
Mr. Griffin updated the board on the ongoing projects.
Department of Labor Standards Wage Rates
Upon on motion made by Mr. Mitropoulos and seconded by Mr. Murray it was unanimously voted in favor to approve the Department of Labor Standards Wage Rates.
Approval of Minutes January 2014
Upon on motion made by Mrs. James and seconded by Mr. Murray it was unanimously voted in favor accept the January 15, 2014 minutes.
Approval of Minutes February 2014
Upon a motion made by Mr. Murray and seconded by Mr. Mitropoulos it was unanimously voted in favor to accept the February 19, 2014 minutes.
Section 8 Management Assessment Program (SEMAP) fiscal Year 2013
Mr. Griffin explained the 100% SEMAP score to the Board.
Formula funding Award for Fiscal Year 2016 and 2017
Mr. Griffin explained the formula funding. He said that he received a letter from DHCD stating that they made a mistake on the funding for 2015. The amount that we should have received was $750,000.00 but we received $687,691.00. We are getting an extra $63,246.00 for 2015.
Upon a motion made by Mr. Mitropoulos and seconded by Mrs. James it was voted unanimously that the Arlington Housing Authority Board of Commissioners vote to authorize the submission of a High leverage Asset Preservation Program (HILAPP) Application for the Hauser Building on April 1, 2014.
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 8:10 P.M.
The next meeting is April 16, 2014.