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Concord, MA Public Access TV

WIQH 88.3FM


 
Concord Housing Authority (A)
Thursday, May 7, 2015 at 8:00 AM
34 Everett St.
CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA  01742
978-369-8435

THURSDAY   May 7, 2015

ANNUAL MEETING

Agenda

1.      ROLL CALL
:
2.      ANNUAL ELECTION OF OFFICERS: Chairman, Vice-Chairman, Treasurer, Assistant Treasurer

3.      MINUTES – Approval of Minutes of Regular Meeting of April 2, 2015, all members having received copies.    

4.      BILLS AND CHECKS
        a.      Approval of Bills and Checks paid in April, 2015
        b.      Approval of Financials from Howard Gordon (March, 2015).

5.      UNFINISHED BUSINESS:  CPA full funding approved at Town Meeting
        Discuss E.D. search progress
        
6.      NEW BUSINESS:

        a.      Discuss increasing rents at Riverbend and 365 Comm. Ave.
        b.      Procurement Policy
        c.      Spring Conference, May 17-19 in Hyannis
        d.      Elevator/Fan Update
        e.      Approve low bid from Norel Service Co., Inc. for Fire Alarm testing at EG/EXP for $925 for Year One and $980.00 for Year Two; $1200 for Year One and $1275.00 for Year Two at PBT.
        f.      Landscape update - PBT
        g.      Atty. for HOME Funds
        h.      CIP submittal – Judi to review
        i.      CHA Representative on CPC for 2 year term
        j.      Discuss and vote increasing Section 8 payment standard to 105%
        k.      Skills Training for Concord Committee and Board Members
        l.      Review Repayment Agreement collected funds - $32,219.55
        m.      Approve Quarterly budgets – Quarter ending 3/31/15

                
6.  DIRECTOR’S NOTES:  

7.  ADJOURNMENT of the Regular Meeting.


 
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