Rescheduled Regular Meeting
May 14,
2012 at 6:00 P.M.
Greenfield Community College
Downtown Center
270
Main Street, Room 313, Greenfield, MA 01301
*Please note that the Finance Committee will not
meet in May*
1. Convene-
Roll call and introduction of guests
2. Executive
Session
a. The
Board of Commissioners will enter executive session to discuss the discipline
or dismissal of an employee
b. Approve
the minutes of the two executive sessions held on April 2, 2012
3. Reconvene
in Regular Session
4. Actions
a. Approve
the minutes of the regular meeting held on April 2, 2012
b. Acknowledge
receipt of the accounts payable warrant for April 2012
c. Award
a contract for the window replacement project at 37 Clement Street, Buckland
d. Approve
an operating subsidy agreement between HRA and DHCD
e. Approve
an amendment to the HomeBASE contract between HRA and DHCD
f.
Accept the FY2011 annual audit report
5. Executive
Director’s Report
6. Staff
reports will be distributed in advance of the meeting.
7. Adjourn
