Rescheduled Regular Meeting
April 11, 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 March 7, 2016 regular meeting of the Board
b. Approve accounts payable warrant for March 2016
c. Approve and authorize the execution of the Western Massachusetts Homeownership Collaborative Memorandum of Understanding
d. Authorize execution of Work Order No. 1607 with Bradley Architects, Inc. for design services
e. Award and authorize the execution of a contract to Diversified Construction Services, LLC
f. Award and authorize the execution of a contract for HQS inspections services
g. Approve revised income limits for Housing Choice Voucher Program and Massachusetts Rental Voucher Program as issued by the US Department of Housing and Urban Development
h. Remove Matthew Leger-Small from all HRA accounts
i. Add Jane Banks as HRA signatory on all HRA accounts
j. Adopt the practice of remote participation for HRA Board of Commissioners meetings
k. Approve and adopt the wage rates for maintenance staff as issued by the Executive Office of Labor and Workforce Development (Division of Occupational Safety)
l. Approve CFA amendment #5 to Capital Improvement Work Plan 5001 to fund the FY18 formula funding award and capital improvements at West River Street
3. Other Business
a. Discuss Regional Capital Assistance Team (RCAT) status
b. FY 16 HRA Public Housing Budget approval from DHCD
c. Discuss a net metering agreement
4. Staff reports will be distributed in advance and reviewed at the meeting
5. Adjourn
This agenda was prepared by Frances Pheeny, Executive Director
