CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
THURSDAY February 5, 2015
1. ROLL CALL:
2. MINUTES – Approval of Minutes of Regular Meeting of January 8, 2014, all members having received copies.
3. BILLS AND CHECKS:
a. Approval of Bills and Checks paid in January, 2015
b. Approval of Financials from Howard Gordon for December, 2014.
4. UNFINISHED BUSINESS: None to discuss
5. NEW BUSINESS:
a. Review Quarterly budgets (12/31/2014) and Work Plans
b. Linda to Update Board re: Concord Housing Foundation
c. Edward Larner to update Board on Emerson Condo Assn. meeting
d. Candidates for Board Position?
e. Vote HOME funding approval of $267,828
f. Update on regulatory changes
g. Legislator’s Day – March 4th – State House
h. Thoreau Street kitchen/bath progress
i. Discuss Draft Credit Card Policy