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HomeMy WebLinkAbout2021_04_05 Housing Authority Minutes TOWN OF MAMARONECK HOUSING AUTHORITY BOARD OF DIRECTORS MINUTES 04/05/2021 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 Frank Pierson, Member Dolores Battalia, Member Also Present Nuno Pires, Gramatan Management Sabrina Fiddleman, Town of Mamaroneck Administrative Minutes from the last meeting were unanimously approved. Melissa Kaplan-Macey officially resigned, and Dolores Battalia unanimously approved as the chair. A motion to move to an executive session was proposed by Barry Wohl and seconded by Frank Pierson. The Executive Session was to discuss a specific matter of personnel. Following our discussion, motion was made by Frank Pierson to go back to a regular meeting which was seconded by Barry Wohl. Operational report There was a brief update from Nuno Pires on operations. There is $580,968.41 in cash on hand. Three tenants are behind on rent. Plans were made for Diana Lovett to meet with Nuno Pires and landscaper. Upcoming meetings May meeting: Tiers. May 3rd 730pm June: finances June 7th 730pm and June 28th 730pm The meeting ended at 8:30pm