Rescheduled Regular
Meeting
August 21, 2012 at 6:00 P.M.
HRA Main Office
42 Canal Road, Turners
Falls, MA 01376
The Finance Committee will
meet at 5:30 P.M.
1. Convene- Roll call and introduction of guests
2. Actions
- Approve the minutes of the regular meeting held on July 12, 2012
- Approve the accounts payable warrant for July 2012
- Approve a revised Pet Policy for state-aided housing developments, pending approval by DHCD
- Approve revised fair market rents for use in the leased housing department
- Approve new income limits for admission to state-aided public housing programs
- Approve contract for waste removal for state-aided public housing properties
- Approve use of Simon Smikes House reserve funds to reimburse HRA for emergency boiler repairs
- Approve execution of HCEC contract
- Approve execution of HomeBASE contract
- Approve amendment to SoftSecond Loan Program HomeSafe Services Agreement
- Authorize Executive Director to execute professional services agreements with the Towns of Erving and Montague for the administration of FY2012 Community Development Block Grant funds
3. Other Business
a. Discuss
draft budget for FY13
b. Announce
appointment to Community Development Director Search Committee
c. Collect
original Open Meeting Law Certifications
d. Reminder
that next regular meeting will be held on September 10, 2012
4. Executive Director’s Report
5. Staff reports will be distributed in
advance of the meeting.
6. Adjourn
