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HomeMy WebLinkAbout2021_05_03 Housing Authority Minutes TOWN OF MAMARONECK HOUSING AUTHORITY BOARD OF DIRECTORS MINUTES 05/03/2021 The meeting was opened at 7:30 PM. The meeting was held via Zoom, facilitated by LMC and open to the public. Present were: Dolores Battalia, President Joe Mileto, Member Diana Lovett, Secretary Barry Wohl, Treasurer Nuno Pires, Gramatan Management Frank Pierson, Member Sabrina Fiddelman, Town of Mamaroneck Administrative Minutes from the last meeting were approved – motion by Barry, seconded by Frank. Operational report There was a brief update from Nuno on operations. There is $534,261.21 in cash on hand. One tenant 2.5 months in arrears. Nuno brought up the idea of legal proceeding – suggested a notice to cure. Seems like the tenant wants the notice – county’s section 8 program. Discussion about bringing Evelyn into the conversations. There have been no vacancies and no change to the Tier report. Nuno has authority to make decisions up to $5k. Nuno on the record for not wanting to make decisions on his own. Gas line project – decided to restart the project and ideally get one additional building done by the next issue. No further complaints with the trash – Nuno would like to keep the dumpsters. Discussion about gas and electric rates. Frank motion to approve and Barry to second. Unanimous. Discussion on repair to the concrete – Nuno to get multiple quotes and Board to revisit next time. Motion to move to ES – Frank motion/ Barry seconded. Frank/Barry motion to return. Barry moved, Diana seconded. Unanimous consent. Discussion about the Tier system ensued. Upcoming meetings May meeting: Tiers. May 3rd 7:30pm June: June 7th 7:30pm and June 28th 7:30pm finances The meeting ended at 8:30pm Send Nuno contact information for District HR person. Other folks who might be interested in Housing at the Hommocks