Meeting Minutes

Meeting of the AHA - June 17, 2015

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

Roll Call
Present: Richard Murray, Gaar Talanian Daniel Brosnan Nicholas Mitropoulos and Joseph Daly
Also Present: John J. Griffin, Executive Director and John L. Greco

Notice to Town Clerk
Notice of this meeting was delivered electronically on December 9, 2014 and posted by the Arlington Town Clerk in accordance with the provisions of the Open Meeting Law.

Appointments

Local Tenants Organizations
NONE

General Public

Project Updates

Change Order #2 Annese Electrical Services Emergency Generator Winslow, DHCD Fish #010067 increased to 150kw alternator in the amount of $3.404.00

VOTED
Upon a motion made by Mr. Daly and seconded by Mr. Murray it was voted unanimously to accept Change Order #2 for Annese Electrical Services Emergency Generator Winslow, DHCD Fish #010067 increased to 150kw alternator in the amount of $3,404.00.

  Yes No
     
Nicholas Mitropoulos X  
Gaar Talanian X  
Richard Murray X  
Daniel Brosnan X
Joseph Daly X  


Change Order #1 Jupiter Electrical Inc. Emergency Generator Cusack DHCD Fish #010055 Relocate generator and add fencing in the amount of $11,322.33 to be funded by DHCD

VOTED
Upon a motion made by Mr. Daly and seconded by Mr. Murray it was unanimously voted in favor to accept Change Order #1 Jupiter Electrical Inc. Emergency Generator Cusack, DHCD Fish #010055 relocate generator and add fencing in the amount of $11,322.33 to be funded by DHCD.

  Yes No
     
Nicholas Mitropoulos X  
Gaar Talanian X  
Richard Murray X  
Daniel Brosnan X
Joseph Daly X  


Change Order #2 Jupiter Electrical Inc. Emergency Generator Cusack DHCD Fish #010055 Emergency generator exhaust system in the amount of $34,072.40 to be funded by DHCD

VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Daly it was unanimously voted in favor to accept Change Order #2 for Jupiter Electrical Inc. Emergency Generator Cusack, DHCD fish #010055 Emergency generator exhaust system in the amount of $34,072.40 to be funded by DHCD.

  Yes No
     
Nicholas Mitropoulos X  
Gaar Talanian X  
Richard Murray X  
Daniel Brosnan X
Joseph Daly X  


LHA Management

RFR Regional Capital Assistance Team (RCAT) Program

VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Talanian it was unanimously voted in favor to write a letter of interest for the Regional Capital Assistance Team.

  Yes No
     
Nicholas Mitropoulos X  
Gaar Talanian X  
Richard Murray X  
Daniel Brosnan X
Joseph Daly X  


HCV Update

Mr. Griffin said that the HCV hearing will be in July

Approval of Minutes May 2015 Annual Meeting

VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Daly it was unanimously voted in favor to approve May 2015 Annual Meeting Minutes.

  Yes No
     
Nicholas Mitropoulos X  
Gaar Talanian X  
Richard Murray X  
Daniel Brosnan X
Joseph Daly X  


Executive Session

Executive Session will be June 25, 2015 at 6:30 P.M.

VOTED
Upon a motion made by Mr. Murray and seconded by Mr. Daly it was unanimously voted to adjourn from the Regular Meeting at 9:00 PM.

The next meeting is June 25, 2015.