Monday, February 19, 2018


HRA Board of Commissioners
Special Meeting
February 21, 2018 at 5:00PM

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376


1.      Convene in open session: Roll Call
            2.      Executive Session to consider the purchase, exchange, lease or value of real  property, the public discussion of which may have a detrimental effect on the negotiating position of HRA

3.      Adjourn

      This agenda was prepared by Frances Pheeny, Executive Director

Friday, February 9, 2018



HRA Personnel Committee
February 13, 2018 at 5:00 PM


Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376


1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy


This agenda was prepared by Frances Pheeny, Executive Director


Thursday, February 1, 2018

HRA Board of Commissioners
Regular Meeting
Monday, February 5, 2018

Montague Town Police Department Community Room
180 Turnpike Road
Turners Falls, MA 01376


1.       Convene


2.       Executive Director’s Report

     
3.       Actions
a.      Approve the Minutes of the January 22, 2017 regular meeting of the Board
b.      Approve the January 2018 AP Warrant
c.      Approve Public Participation Policy
d.      Vote of Support


               4.       Other Business
a.      Revised Executive Director Salary Calculation Worksheet and Updated FAQ from original PHN 2018-01
b.      Leslie Brown gives RDI update
c.      Board member contact information


               5.       Staff Reports  summarizing the HRA department activities for the month of January, 2018 will be distributed in advance and reviewed at the meeting

  1. Other business not reasonably anticipated 48 hours in advance

7.       Adjourn


      This agenda was prepared by Frances Pheeny, Executive Director

Wednesday, January 31, 2018


HRA Personnel Committee
February 6, 2018 at 4:30 PM

******Amended******

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376


1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy


This agenda was prepared by Frances Pheeny, Executive Director


Friday, January 26, 2018


HRA Board of Commissioners
Special Meeting
January 30, 2018 at 5:00PM

Greenfield Savings Bank
282 Avenue A
Turners Falls, MA 01376



1.    Convene in Open Session: Roll Call

2.    Executive Session to discuss complaints brought against staff members

3.    Adjourn

This agenda was prepared by Frances Pheeny, Executive Director


Wednesday, January 17, 2018


HRA Personnel Committee
January 29, 2018 at 4:30 PM

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376

*******Amended******

1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy


This agenda was prepared by Frances Pheeny, Executive Director

Tuesday, January 16, 2018

HRA Board of Commissioners
Regular Meeting
Monday, January 22, 2018 at 5:00 PM

Montague Town Police Department Community Room
180 Turnpike Road
Turners Falls, MA 01376

*****Amended*****


1.       Convene

2.       Executive Director’s Report
     
3.       Actions
a.      Approve the Minutes of the December 4, 2017 regular meeting of the Board
b.      Authorize the execution of the Solar Power and Services Agreement between BVD Solar and Franklin County Regional Housing and Redevelopment Authority.
c.      Approve the December 2017 AP Warrant
d.      Authorize representatives for Massachusetts Municipal Depository Trust
e.      Authorize the execution of the Staffing Services Agreement between Harmon Personnel Services and Franklin County Regional Housing and Redevelopment Authority.
  
                            4.       Other Business
a.      Agency Relocation
b.      Leslie Brown gives RDI update
c.      PHN 2018-02 FY2018 Budget Guidelines
d.      NAHRO December and January Newsletter
e.      FRRS FY2019 Assessment Changes  Analysis
f.        Board member contact information
  

                5.   Staff Reports  summarizing the HRA department activities for the month of  December 2017 will be distributed in advance and reviewed at the meeting.

  1. Other business not reasonably anticipated 48 hours in advance 
7.       Adjourn


      This agenda was prepared by Frances Pheeny, Executive Director