Minutes

Winthrop Housing Authority · from the Town's website · 2 pages · 326 KB
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FRANK R. FERRARA
RICHARD D. HONAN
PETER T. GILL
PETER A. CAGGIANO
MARYLOU HEIGHTON
MARGARET TIERNAN LYONS, Executive Director 
Sprecial Board Meeting
Meeting Date: July 20, 2022 
CALL TO ORDER AT 3:00 PM by Chairman Gill
ROLL CALL:
Present: Peter T Gill, Marylou Heighton, Peter A. Caggiano, Richard D. Honan
Absent: Frank R. Ferrara
Also present was Peg Tiernan Lyons, Executive Director. After Roll Call, a quorum was
declared present and the Meeting was called to order by Chairman Gill 
Public Comment: 
Minutes of the Regular meeting of June 27, 2022 were reviewed. Discussion. Motion to accept
minutes was made by Peter Caggiano. Discussion. Motion was seconded by Frank R Ferrara.
Members voted unanimously to accept the motion, which passed unanimously
Financials:
The Disbursement record for the period June 27, 2022 through July 20, 2022 including bills
totaling $56,426.24 was presented and reviewed by all members. After discussion, a motion was
made by Peter Caggiano and seconded by Richard D. Honan to accept the bills with
authorization as presented. All in favor. Members signed Disbursement record.
Richard Honan Moved that Members go into Executive Session pursuant to MGL 30A § 21 (a)
(3) to discuss strategy with respect to litigation. Discussion in an open meeting may have a
detrimental effect on the litigating position of the public body and the chair may so declare.
Board will return to Open Session after Executive Session to Adjourn Seconded by Marylou
Heighton. :Members voted unanimously to enter into Executive Session:
Richard D. Honan Yes
Marylou Heighton Yes
Frank R. Ferrara Yes
Peter Caggiano Yes
Peter T Gill Yes 
WINTHROP HOUSING
AUTHORITY 
9 GOLDEN DRIVE
WINTHROP, MASSACHUSETTS 02152 
TEL. (617) 846-7100
FAX. (617) 846-7581

Peter Caggiano moved to leave Executive Session at 3:30 PM Seconded by Richard Honan.
Motion Carried.
Discussion of old cottonwood tree behind 22 Golden Drive…
There being no further business, motion to adjourn was made by Peter Caggiano and seconded
by Richard Honan at 3:45 PM