Regular Meeting
February 1, 2016 at 6:00 P.M.
Greenfield
Savings Bank
282
Avenue A
Turners
Falls, MA 01376
1. Convene
2. Actions
a. Approve
minutes of the January 4, 2015 regular meeting of the Board
b. Approve
accounts payable warrant for January 2016
c. Accept
year-end financial statements and authorize execution of year-end financial
statement certification
d. Accept
quarterly financial operating statement
e. Award
a contract for cleaning services at 42 Canal Road, Turners Falls, MA
f. Approve
execution of Memorandum of Understanding between HRA and the Regional Housing
Network for services related to the operation of the Housing Consumer Education
Center
3. Other
Business
a. Set
dates of rescheduled regular meetings in July and September 2016.
4. Staff
reports will
be distributed in advance and reviewed at the meeting
.
5. Adjourn
This agenda was prepared by Frances Pheeny, Executive Director
