CONCORD HOUSING AUTHORITY
34 EVERETT STREET
THURSDAY February 6, 2014
1. ROLL CALL
2. MINUTES – Approval of revised Minutes of Regular Meeting of January 9, 2014, all members having received copies.
3. BILLS AND CHECKS
a. Approval of Bills and Checks paid in December, 2013
b. Approval of checks paid in January, 2013
c. Approval of Financials from Howard Gordon (December 2013).
4. UNFINISHED BUSINESS:
PBT progress on Warranty (heating) items, per architect/CHA inspection
5. NEW BUSINESS:
a. Delia Kaye to present draft Conservation restriction
b. Discuss and approve Quarterly Budget ending 12/31/13
c. Discuss Social Media/Internet policy
d. Emerson Annex condo meeting
e. Discuss Exit Audit by Auditors
f. Approve low bidder for Elevator service
g. Board Member???
h. Westvale Meadows Annual Meeting (Dennon to report)
i. Discuss and vote VAWA policy (Violence Against Women Act)
j. Approve the low bidder for Elevator Maintenance and Repair service at Peter Bulkeley Terrace for a one year contract for $2800.00
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.