CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
October 2, 2014
1. ROLL CALL
2. MINUTES – Approval of Minutes of Regular Meeting of September 4, 2014, all members having received copies.
3. BILLS AND CHECKS
a. Approval of Bills and Checks paid in September, 2014
b. Approval of Financials from Howard Gordon for August, 2014.
4. UNFINISHED BUSINESS: None to discuss
5. NEW BUSINESS:
a. Discuss and Vote approval of Application for Payment #2 in the amount of $23,370 to Meadows Construction Company, LLC.
b. Discuss and Vote Certificate of Substantial Completion for Meadows Construction Company, LLC
c. Discuss CPA Application for funding request for PBT Phase II
d. Approve Final Requisition for Project #067061 – if complete
e. Ed Larner to report out on Veteran’s Plaque at EG
f. Discuss need for new maintenance truck
g. CHA notified of “High Performer” status – add’l. CFG $ for 2015
h. Application for Health and Safety funding
i. Conservation Restriction Stewardship Comm. to prepare Report for Thoreau St. property
j. Legislator’s Breakfast – Weds. October 15th at 10:30 – Spinelli’s (Lynnfield)
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.