HRA Board of Commissioners Meeting- March 2014

HRA Board of Commissioners

Regular Meeting

March 3, 2014 at 6:00 P.M.

The HRA Finance Committee will meet at 5:30 P.M.

Greenfield Savings Bank

282 Avenue A

Turners Falls, MA 01376

1.    Convene

2.    Executive Session

The Board of Commissioners will enter executive session for the purpose of discussing strategy with respect to litigation.  

3.    Actions

1. Approve the minutes of the regular meeting held on February 3, 2014
2. Approve the accounts payable warrant for February 2014
3. Approve changes to job descriptions

                                          i.    Leased Housing Director

                                         ii.    Leased Housing Administrator

                                        iii.    Accounting Clerk

4. Award contract for HQS inspection services for HRA owned or managed properties
5. Approve amendment to agreement between HRA and HAP for HQS inspection services
6. Approve agreement with CheckWriters Payroll, Inc.
7. Update on HCV Homeownership Program
8. Authorize use of reserves for extraordinary unit turnover expense

4.    Other Business

5.    Staff reports will be distributed in advance and reviewed at the meeting.

6.    Adjourn

This agenda was prepared by Robin Sherman, Executive Director