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HomeMy WebLinkAbout2020_02_12 Housing Authority Minutes TOWN OF MAMARONECK HOUSING AUTHORITY BOARD OF DIRECTORS MINUTES 2/12/2020 The meeting was opened by the Chairman at 7:02 PM. Present were: Rick Cherry, Chairman Melissa Kaplan-Macey, Member Diana Lovett, Member Steve Chapin, Member Rose Nunan, Invited Participant Greg Lewis, Public Participant Sal Iacono, Treasurer Sabrina Fiddelman, Town Board liaison Nuno Pires, Gramatan Management. Administrative Minutes from previous meeting approved. The Board unanimously voted to relocate the tenant from 116 during the construction phase of repairs. Budget The budget was not discussed at this meeting. Operations There is a major issue underneath apartment 116. All of the insulation has been removed. The structural joists are not connected and the beam is just hanging. Insulation was filling the whole cavity and it is believed that there is insulation filling all the cavities of similar apartments. The vent was blocked due to this cellulose insulation. The insulation became saturated by leaks from the bathroom and also the ground water. Nuno reported that the beam was 24” off center. 1. Antonucci & Associates, an engineering has been hired to look at: 2. Ground water build up 3. What are we doing in terms of insulation Comprehensive 7pm at 3/17/2019 be will Board the of meeting The Ups Follow public. the to open be will meeting The finalized. not but considered was attendees of list general A choice. housing more support who residents Town of coalition a building and housing affordable of discussion a in community the of members include to April in meeting a plan will Authority Housing The plan. comprehensive the of discussion a was There Plan 4. What to do about venting 5. Does the beam need to be supported The Board also unanimously voted to give Rick and Sal the authority to move forward to construction as advised by the engineer and to restore the apartment before the next meeting. Nuno will work to resolve the issue at 116 and come up with a plan for addressing the issues related to the joists and the vents. Rick, Diana and Rose to meet to plan the larger community meeting. Diana to meet with Anna Danoy to get more information on the Section 8 program in Mamaroneck. The meeting adjourned at 9:20 PM