HRA Board of Commissioners meeting January 2015

HRA Board of Commissioners

Regular Meeting

January 05, 2015 at 6:00 P.M.

The HRA Finance Committee will meet at 5:30

Greenfield Savings Bank

282 Avenue A

Turners Falls, MA 01376

1.     Convene

2.     Actions

1. Approve the minutes of the regular meeting held on December 1, 2014
2. Approve the accounts payable warrant for December 2014
3. Authorize the execution of contracts/service agreements between HRA and:

                                          i.    Laura Baker, for grant writing services

                                         ii.    Coll’s Cleaning, for office cleaning services

                                        iii.    DHCD, for additional RAFT funds (amendment of existing contract)

                                        iv.    Hurley O’Neill & Company, for audit services and AUP fiscal review

                                         v.    The Town of Ashfield, extending professional services agreement

                                        vi.    Wisdom Way Solar Village Condominium Trust, for property management services

                                       vii.    Rural Development, Inc., for property management services in connection with CBH units at Wisdom Way Solar Village

4. Appoint two Commissioners to represent HRA on the Rural Development, Inc. Board of Directors
5. Approve changes to HCV administrative plan chapter 17

3.     Other Business

a.     Update on HRA strategic planning process

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

5.     Adjourn

This agenda was prepared by Robin Sherman, Executive Director