CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
THURSDAY April 2, 2015
1. ROLL CALL:
2. MINUTES – Approval of Minutes of Regular Meeting of March 5, 2015, all members having received copies. Approval of Minutes to the Special Meeting held March 12, 2015, all members having received copies.
3. BILLS AND CHECKS:
a. Approval of Bills and Checks paid in March, 2015
b. Approval of Financials from Howard Gordon for February, 2015.
4. UNFINISHED BUSINESS: Review ED Ad
5. NEW BUSINESS:
a. Public Meeting for PHA Plan, Capital Fund Grant and Five Year Agency Plan
b. Approve Five Year Plan – 2015-2019
c. Discuss Spring Conference – May 17-20
d. Review and discuss new Procurement Policy
e. Vote to donate surplus truck – 2005 Ford F-250
f. Approve bid for stair tread replacement - $9900.00 to S&R Carpet (Health and Safety award).
g. Approve bid for lighting repairs at Bedford Street to Roger Carter Electric in the amount of $2885.00 (Health and Safety)
h. Discuss elevator inspection update
i. Discuss meeting with Jane Rupley
j. Discuss Emergency Application training meeting