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Bellingham Housing Authority
Meeting Minutes
23 April 2013 held at Wrentham manor
- Call to Order at 6:30 p.m.
- Roll Call: all present.
- Minutes of March 12, 2013 meeting
- Motion to accept minutes made by Mrs. Lavallee, seconded by Mrs. Sacco; all in favor.
- Request for donation from MassNAHRO regarding legal fund.
- Motion to donate $123.00 to Mass NAHRO legal fund made by Mrs. Sacco, seconded by Mrs. Lavallee; all in favor.
- Old Business
- New Business
- FY 2014 400-01 Budget approval certification. Motion to approve made by Mrs. Cartier, seconded by Mrs. Sacco; all in favor.
- FY 2014 MRVP Budget approval certification. Motion to approve made by Mrs. Cartier, seconded by Mrs. Lavallee; all if favor
- Resolution 2013-03 Capital Plan 0250118 Amendment. Motion to approve made by Mrs. Cartier, seconded by Mrs. Sacco; all in favor.
- Resolution 2013-04 Authorizing Contract for Vinyl Siding & Gutter Replacement at Development 705-1 Center Street. Motion made by Mrs. Sacco, seconded by Mrs. Lavallee; all in favor.
- Discussion of updated Capital Improvement Planning design.
- General questions in regard to the check registers were answered.
- Accountant’s Report
- Executive Director’s Report
- Public Input
- Mr. Penney suggested that speed bumps be installed when the parking areas are repaired. Mrs. Bergeron will request from the low bidder.
- Next meeting May 14, 2013 at Wrentham Manor.
- Motion to adjourn made by Mrs. Sacco, seconded by Mrs. Lavallee, all in favor.
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