HRA Board of Commissioners

Regular Meeting

Monday, December 4, 2017

Greenfield Community College

1 College Drive

Room C208

Greenfield, MA 01301

1.      Convene

2.      Executive Director’s Report

     

3.      Actions

a.     Approve the Minutes of the November 13, 2017 regular meeting of the Board

b.     Approve the Minutes of the November 28, 2017 regular meeting of the Board

c.     Approve the November 2017 AP Warrant

d.     To execute the HRA Leverett Agreement for Affordable Housing Services 11-17 document with approved increases

4            4.       Other Business

a.     Formula Funding Capital Improvement Plan(CIP) Approval, Work plan 5001

b.     HAC News: November 17,2017

c.     Pension Contributions

d.     Public Housing Notice PHN 2017-26 Notice of Funding Availability Modernization to Independence Program

e.     Board member contact information 

5            5.     Staff Reports will be distributed in advance and reviewed at the meeting

6. Other business not reasonably anticipated 48 hours in advance 

7.      Adjourn

      This agenda was prepared by Frances Pheeny, Executive Director