HRA Board of Commissioners regular meeting - April 3rd, 2017

HRA Board of Commissioners

Regular Meeting

April 3, 2017 at 6:00 PM

**REVISED**

Greenfield Savings Bank

282 Avenue A

Turners Falls, MA 01376

1.    Convene

2.    Executive Director’s Report

           

3.    Actions

1. Approve minutes of the March 6, 2017 regular meeting of the Board
2. Approve the March 2017 AP warrant
3. Authorization to open six (6) new bank accounts at Greenfield Savings Bank
4. Authorization to conduct online business for accounts at Greenfield Savings Bank
5. Use of HRA reserves

4.    Other Business

a.     Presentation by the Chair: Executive Director performance review process

b.    Presentation by RCAT Advisory Board member Sharon Cottrell

c.     Presentation by RDI Board member Leslie Brown

d.    Public Housing Notice 2017-07: Regulations Update
e.  Public Housing Notice 2017-08: Regulations Update
f.  Review of quarterly operating statements

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

h.     Board member contact information

5. Other business not reasonably anticipated 48 hours in advance

6.    Adjourn

This agenda was prepared by Frances Pheeny, Executive Director