HRA Personnel Committee

March 7, 2018 at 9:00AM_

Franklin County Regional Housing Redevelopment Authority

Executive Director’s Office

42 Canal Rd.

Turners Falls, MA 01376

1.      Agenda:

a.     Discussion of revisions to HRA Personnel Policy

This agenda was prepared by Frances Pheeny, Executive Director

HRA Board of Commissioners

Special Meeting

February 21, 2018 at 5:00PM

Franklin County Regional Housing Redevelopment Authority

Executive Director’s Office

42 Canal Rd.

Turners Falls, MA 01376

1.      Convene in open session: Roll Call

            2.      Executive Session to consider the purchase, exchange, lease or value of real  property, the public discussion of which may have a detrimental effect on the negotiating position of HRA

3.      Adjourn

      This agenda was prepared by Frances Pheeny, Executive Director

HRA Personnel Committee

February 13, 2018 at 5:00 PM

Franklin County Regional Housing Redevelopment Authority

Executive Director’s Office

42 Canal Rd.

Turners Falls, MA 01376

1.      Agenda:

a.     Discussion of revisions to HRA Personnel Policy

This agenda was prepared by Frances Pheeny, Executive Director

HRA Board of Commissioners

Regular Meeting

Monday, February 5, 2018

Montague Town Police Department Community Room

180 Turnpike Road

Turners Falls, MA 01376

1.       Convene

2.       Executive Director’s Report

     

3.       Actions

a.      Approve the Minutes of the January 22, 2017 regular meeting of the Board

b.      Approve the January 2018 AP Warrant

c.      Approve Public Participation Policy

d.      Vote of Support

               4.       Other Business

a.      Revised Executive Director Salary Calculation Worksheet and Updated FAQ from original PHN 2018-01

b.      Leslie Brown gives RDI update

c.      Board member contact information

               5.       Staff Reports  summarizing the HRA department activities for the month of January, 2018 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