Meeting Minutes

Meeting of the AHA - August 20, 2014

Call to Order
The meeting was called to order at 7:00 P.M. by Gaar Talanian, in the John F. Cusack Board Room, located at 4 Winslow Street, Arlington, MA.

Roll Call
Present: Daniel Brosnan, Richard Murray and Gaar Talanian
Absent: Nicholas Mitropoulos 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 January 6, 2014, and posted by the Arlington Town Clerk in accordance with the provisions of the Open Meeting Law.

Appointments

Local Tenants Organizations

General Public
NONE

Project Updates
Mr. Griffin updated the board on the status of current projects.

Town Land Donations
Mr. Griffin would like to postpone this until next meeting.

Winslow Abutter Parking

Lead Certification

VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Brosnan it was unanimously voted in favor to sign the Certification of Compliance with Notification Procedures for Federal and State Lead Paint Laws.

  Yes No
     
Daniel Brosnan X
Gaar Talanian X  
Richard Murray X  



Award Low bid to Cogswell Sprinkler in the amount of $12,400 for rebuild of the fire-pump

VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Brosnan it was unanimously voted in favor to Award Low bid to Cogswell Sprinkler in the amount of $12,400 for rebuild of the fire-pump.

  Yes No
     
Daniel Brosnan X
Gaar Talanian X  
Richard Murray X  



Approval of Minutes of July 16, 2014 Regular Meeting

VOTED
Upon a motion made by Mr. Brosnan and seconded by Mr. Murray it was unanimously voted in favor to accept as amended the Minutes of July 16, 2014 regular Meeting.

  Yes No
     
Daniel Brosnan X
Gaar Talanian X  
Richard Murray X  



Approval of Minutes July 16, 2014 HCV Hearing

VOTED
Upon a motion made by Mr. Brosnan and seconded by Mr. Murray it was unanimously voted in favor to table the Minutes of July 16, 2014, HCV Hearing.

  Yes No
     
Daniel Brosnan X
Gaar Talanian X  
Richard Murray X  



Personnel Policy
NONE

Executive Session
NONE

Adjourn
VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Brosnan it was unanimously voted to adjourn the meeting at 9:00PM.

The next meeting is Sept. 17, 2014.