CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
THURSDAY December 5, 2013 8:00 AM
1. ROLL CALL
2. MINUTES – Approval of revised Minutes of Regular Meeting of November 7, 2013, all members having received copies.
3. BILLS AND CHECKS
a. Approval of Bills and Checks paid in October, 2013
b. Approval of checks paid in November, 2013
c. Approval of Financials from Howard Gordon (October 2013).
4. UNFINISHED BUSINESS:
PBT progress on Punch List/Warranty items
5. NEW BUSINESS:
a. Discuss and approve VAWA (Violence Against Women Act), if completed by Atty.
b. Discuss changes to CHA Admin Plan for Section 8 program
c. Discuss and approve revised Rent Collection Policy
d. Discuss and approve CHA’s Capitalization, Equipment and Fixed Asset Policy
e. Discuss Fall Conference
f. Discuss State Auditors
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.