HRA Board of Commissioners

Regular Meeting

Monday, April 2, 2018

Montague Town Police Department Community Room

180 Turnpike Road

Turners Falls, MA 01376

***Amended***

1.       Convene

2.       Executive Director’s Report

     

3.       Actions

a.      Approve the Minutes of the March 19, 2018 special meeting of the Board as prepared.

b.      Approve the March 2018 AP Warrant

c.      Approve Amended Administrative Plan for the Housing Choice Voucher Program Product #301-002

d.      Authorize the  amended contract to scope or budget for state subsidy by and between Franklin County Regional Housing and Redevelopment Authority and the Department of Housing and Community Development

e.      Rescheduling of the July 2, 2018 regular HRA board meeting due to the July 4^th holiday

f.        Update on Agency Relocation

g.      Review of Certificate of Deposit with Greenfield Cooperative

h.      Contract with Shelburne Housing Authority

              4.       Other Business

a.      Leslie Brown gives RDI update

b.      Board member contact information

c.      FY2018 Benchmark Progress Report for Franklin County Regional Housing Authority.

d.      Formula Funding Update

e.      Town of Shelburne Board of Selectmen letter

             5.       Staff Reports  

6. Other business not reasonably anticipated 48 hours in advance

7.       Adjourn

      This agenda was prepared by Frances Pheeny, Executive Director