Regular Meeting
May 2, 2016 at 6:00 P.M.
Rear
conference room
HRA
office
42
Canal Road
Turners
Falls, MA 01376
1. Convene
2. Executive
Session: The
HRA Board of Commissioners will enter executive session for the purpose of
discussing complaints brought against an employee
3. Actions
a. Approve
minutes of the April 11, 2016 regular meeting of the Board
b. Approve
accounts payable warrant for April 2016
c. Update
board member contact information
d. Approve
and accept the proposed credit card policy
e. Approve
and accept the proposed cell phone policy
f. Approve
the job description for Community Development Administrative Assistant
g. Approve
the job description for Part-Time Housing Counselor
h. Authorize
the execution of an amendment to the CEDAC Home Modification Loan Project
consultant agreement, increasing by $2000 for a total of $11,000
i. Accept
and execute Public Housing Notice 2016-09 Wage Match for State Housing Program
Tenants
j. Approve
revisions to the FYE 16 operating budget
k. Approve
Consent to Transfer of Equity for Crocker Cutlery, Inc.
4. Other
Business
5. Staff
reports will
be distributed in advance and reviewed at the meeting
6. Adjourn
This agenda was prepared by Frances Pheeny, Executive Director
