HomeMy WebLinkAbout2021_03_02 Housing Authority Minutes
TOWN OF MAMARONECK HOUSING AUTHORITY
BOARD OF DIRECTORS
MINUTES
03/02/2021
The meeting was opened at 7:30 PM. The meeting was held via Zoom, facilitated by LMC and
open to the public.
Present were: Melissa Kaplan-Macey, Chairperson
Diana Lovett, Secretary
Barry Wohl, Treasurer
Nuno Pires, Gramatan Management
Frank Pierson, Member
Dolores Battalia, Member
Nancy Seligson, Town Supervisor
Steve Altieri, Town Manager
Administrative
Meeting started at 7:30pm. Discussion of Sustainable Westchester. No specific action needed
by the Housing Authority. Nancy Seligson left after this discussion. There was a discussion of the
need for the Housing Authority to use Town email addresses. Melissa updated the Housing
Authority on the Town’s Comprehensive Plan. A motion to adjourn into Executive Session to
discuss a particular personnel matter was moved by Dolores Battalia and Seconded by Frank
Pierson. A motion to move out of Executive Session was moved by Dolores Battalia and
Seconded by Frank Pierson to return to the regular meeting.
New Business
Recycling is habitually contaminated. There was a discussion of having individual cans for each
tenant. The Town recommended that the Housing Authority purchase individual cans for each
tenant. The total would be $5627 for the Housing Authority. If one was damaged, it would be
replaced by the Town. Nuno thinks it will be a good idea – super on site does not have clean
them. Thinks it would be an improvement. Nuno will get back to the HA at the next meeting
with a recommendation. Steve left after the discussion of the garbage cans.
Manager’s Report
Total cash position across all the accounts $554,453.83. Two tenants are 2.5 months behind.
One tenant is 1.5 months behind. Unit 92 had a roof leak. Landscaper meeting TBD. Some of
the renovations are taking longer than usual – some structural issues. In one of the units, the
stairs did not have a header – this was fixed. There was poor construction originally.
Next meeting 4/5/21 at 730pm
Meeting adjourned at 9:00pm