CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
THURSDAY September 5, 2013
1. ROLL CALL
2. MINUTES – Approval of Minutes of Regular Meeting of July 11, 2013, all members having received copies. Approval of Special Meeting held on August 12, 2013.
3. BILLS AND CHECKS
a. Approval of Bills and Checks Paid in July, 2013
b. Approval of Bills and Checks paid in August, 2013
c. Approval of Financials from Howard Gordon (June 2013).
4. UNFINISHED BUSINESS:
PBT progress on Punch List
5. NEW BUSINESS:
a. Discuss and possible Vote Certificate of Final Completion for Peter Bulkeley Terrace in the amount of $70,541.60 – Work Plan #067037.
b. Vote to renew three year term of Grievance Officer, Kelley Cronin
c. Vote to approve Julie Torres as the CHA Alternate Hearing Officer
d. Discuss attending Legislative Hearing Session on Regionalization, Sept. 24, 2013 at State House
e. Photo at PBT for Town Report
f. Discuss and Approve ACC CFG 2013, MA06P09850113 in the amount of $23,825.
g. Discuss future changes to Section 8 Admin Plan due to sequestration cuts and reduction of S8 Vouchers.
h. Discuss conservation restriction at Thoreau Street.
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.