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Concord, MA Public Access TV

WIQH 88.3FM


 
Concord Housing Authority (A)
Thursday, March 6, 2014 at 8:00 AM
34 Everett Street, Concord
CONCORD HOUSING AUTHORITY
34 EVERETT STREET
THURSDAY   March 6, 2014

AGENDA
REGULAR MEETING

1.      ROLL CALL

2.      MINUTES – Approval of Minutes of Regular Meeting of February 6, 2014, all members having received copies.    

3.      BILLS AND CHECKS
a.      Approval of Bills and Checks paid in February, 2014
b.      Approval of Financials from Howard Gordon (January, 2014).


4.      UNFINISHED BUSINESS:  
Heat cover repairs in units - Warranty item.
        
5.      NEW BUSINESS:

a.      Discuss and approve Quarterly Budget ending 12/31/13
b.      Discuss and Vote Social Media/Internet policy
c.      Emerson Annex Annual condo meeting (KC to report)
d.      Westvale Meadows Annual Meeting (Dennon to report)
e.      Review changes and Vote revised Personnel Policy, approving 40 per week for Maintenance Staff
f.      Discuss agreement with neighbors on Walden Court who use CHA property for gardens
g.      Discuss and possible Vote on hiring Private Detective
h.      Legislator’s Day – April 1, 2014
i.      Discuss May meeting date – scheduled for May 1st; possible change to May 8th?
j.      Discuss date for photo of sculpture at PBT with Jerry Wedge.

                
6.  DIRECTOR’S NOTES  

7.  ADJOURNMENT of the Regular Meeting.


 
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