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HomeMy WebLinkAbout2018_01_24 Housing Authority Minutes TOWN OF MAMARONECK HOUSING AUTHORITY Minutes 1/24/18 In Attendance: Board Members: Richard Cherry; Sal Iacono;,Dolores Battalia; Stephen Chapin; Jaine Elkind Eney, Town Liaison; ,Steve Altieri, Town Supervisor; Bram Fierstein, President of Gramatan Management; Gregory Lewis, a resident of Mamaroneck Meeting held at Town Hall from 7:00 PM to 8:40 PM. Bram Fierstein reported on the cash position as of 1/24/18: Sterling Operating Account $ 120,796.93 Sterling Capital Account $ 28,117.30 Morgan Stanley Capital $ 364,219.41 Morgan Stanley Operating $ 100,193.70 Total $ 613,327.34 Solar Electric: Frank Owens discussed the Community Solar Program and the potential involvement of the TMHA and tenants. Bram Fierstein reported that apartments are fully rented. Bram Fierstein reported that the exterior painting project; hallway painting project; hallway floor tiles project; and stair tread replacement project were completed. Bram Fierstein reported that the accountants are scheduled to come in next week to start the 2017 Audit. Bram Fierstein reported that Division of Human Rights responded to our attorney’s response that they needed more time to investigate the matter. Bram Fierstein reported that all the boiler pre-season work was completed before the heating season. Bram Fierstein provided the Tier Report. The Board approved the establishment of an ad hoc committee chaired by Steve Chapin to look into potential opportunities for a new Housing Authority housing development. The Committee to be chaired by Steve Chapin; members to be Myles Monaghan; Alex Eney; and Sam Chapin. Meeting was adjourned.