February 06, 2012 at
6:00 P.M.
Finance Committee will meet at 5:00 P.M.
HRA Office - 42 Canal Road, Turners
Falls, MA
1. Convene-
Roll call and introduction of guests
2. Topics
for discussion and possible action:
a. Approve
minutes of the January 09, 2012 regular meeting of the HRA Board of
Commissioners
b. Acknowledge
receipt of the January 2012 accounts payable warrant
c. Approve
revisions to the Section 8 HCV Administrative Plan
d. Renew
management agreement between HRA and the Wisdom Way Solar Village Condominium
Association Trust
e. Appoint
Commissioners to represent the HRA Board on the Board of Directors of Rural
Development, Inc.
f.
Appoint ad-hoc personnel committee
3. Executive
Director’s Report to the Board of Commissioners to include:
a. Policy
Report
b. Personnel
Report
c. Program
Updates
d. Finance
Report
4. Staff
Reports to be distributed to commissioners in advance of the
meeting
This agenda was prepared by Robin Sherman, Executive Director
