HRA Board of Commissioner Meeting- April 2013

HRA Board of Commissioners

Regular Meeting

April 8, 2013 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

1. Approve the minutes of the regular meeting held on March 04, 2013
2. Approve the accounts payable warrant for March 2013
3. Approve changes to Section 8 administrative plan
4. Approve amendment to HAP contract for inspection services
5. Approve increase in compensation for maintenance staff
6. Approve and execute Operating Subsidy Agreement
7. Authorize access to safe deposit box at Bank of America
8. Approve vacation request for Executive Director

3.      Other Business

1. Discuss staff compensation
2. Discussion of 40^th anniversary event

4.      Staff reports will be distributed in advance and reviewed at the meeting.

5.      Adjourn

This agenda was prepared by Robin Sherman, Executive Director