Concord Housing Authority (A)
Thursday, July 11, 2013 at 8:00 AM
34 Everestt St. Concord
CONCORD HOUSING AUTHORITY
34 EVERETT STREET
THURSDAY    July 11, 2013

AGENDA
REGULAR MEETING

1.      ROLL CALL

2.      MINUTES – Approval of Minutes of Regular Meeting of May 2, 2013, all members having received copies.  Approval of Special Meeting held on May 30, 2013.  Approval of Special Meeting held on            June 28, 2013.

3.      BILLS AND CHECKS
        a.      Approval of Bills and Checks Paid in June, 2013
        b.      Approval of Financials from Howard Gordon (April).
        c.      Approval of Financials from Howard Gordon (May)

4.      UNFINISHED BUSINESS:  
                PBT progress on Punch List
        
5.      NEW BUSINESS:

        a.      Discuss and approve Five Year Capital Improvement Plan  
        b.      Discuss Summer Activity Program
        c.      Discuss Concord Land Conservation Trust request
        d.      Discuss and approve Drainage Easement, if ready.
        e.      Update on Riverbend Condo Assn. by KC Winslow
        f.      Discuss eliminating August Board meeting.

                
6.  DIRECTOR’S NOTES  

7.  ADJOURNMENT of the Regular Meeting.