SOMERS HOUSING AUTHORITY                            MEETING OF FEBRUARY 19.2003

     MEETING CALLED TO ORDER BY CHAIRMAN RAY COLTON  AT 7;45 PM

    ROLL CALL,PRESENT WERE RAY COLTON.GIL RIVARD,CAROLYN RYDER
ANN EXECUTIVE DIRECTOR TONY PELLEGRINO.EXCUSED WAS JOANN BATCHLER.
    MINUTES OF PREVIOUS WERE READ AND A MOTION BY GIL SECONDED BY CAROLYN ,MOTION APPROVED AND PASSED.                                               ALL BILLS HAVE BEEN APPROVED AND PAID,MOTION BY CAROLYN  TOAPPROVED SECONDED BY GIL MOTION PASSED.                                         UNDER OLD BUSINESS THE PROGRESS OF THE REPAIRS OF SEPTIC SYSTEM WAS REPORTED BY TONY.IT IS THE PROGRESS OF BEING COMPLETED ,THE PUMPING CHAMBER ARRIVED LAST WEEK AND WORK WILL BGIN ON FEB.23.ELECTRICIAN WILL BE INSTALLING PANEL AND WIRING THE THE PUMP,ONCE THE CHAMBER IS IN THE GROUND.                                 DECEIVED FORMS FOR PROPOSAL TO BE RE-IMBURSED FROM THE D.E.C.DMOTION BY GIL SECONDED BY RAY TO HAVE TONY COMPLETE FORMS AND RETURN THEM TO THE D.E.C.D.   ASAP MOTION APPROVED BY ALL AND PADDES.TONY SAYS HE IS ALREADY WORKING ON THEM                 MEETING WITH THE TENANTS WAS HELD PRIOR TO EXECUTIVE BOARD  THEMEETING WAS TO EXPLAIN THE RAISING OF THE INCOME FROM 29%TO30%.IT WAS WELL ATTENDED AND THERE WERE A FEW PROS AND CONS ,BUT TONY EXPLAINED THAT IT WAS MANDATED BY THE STATE THREE YEARS AGO,AND WE DID IT SLOWLY.   RAY SAID HE GOT A CALL FROM THE HARTFORD COURANT ASKING ABOUT REPAIRS TO SEPTIC SYSTEM REFERRED THEM TO TONY,TONY ALSO GOT A CALL AND GAVE THEM THE INFORMATION THE WERE ASKING ABOUT.THAT IT SHOULD BE COMPLETED WITHIN A FEW WEEKS.  TONY SAID THAT WILL BE SENDING OUR MEETING MINUTES TO SOMERSNOW.COM SO AS THEY ARE AVAILABLE TO ALL THE TOWNSPERSON WHO WISH TO SEE THEM                                                    
    NO FURTHER BUSINESS A MOTION TO ADJOURN BY GIL SECONDED BY CAROLYN MOTION APPROVED AND PASSED MEETING ADJOURNED AT 8;25   
                                          RESPECTFULLY SUBMITTED BY    
                                              ANTHONY L PELLEGRINO
                                               EXECUTIVE DIRECTOR
  MINUTES NOT FINAL UNTIL AT NEXT MEETING
MARCH 19,2003