Thursday, August 1, 2013

HRA Board of Commissioners Meeting- August



HRA Board of Commissioners
Regular Meeting
August 5, 2013 at 6:00 P.M.

Greenfield Savings Bank
282 Avenue A
Turners Falls, MA 01376

*The finance committee will not meet in August*

1.      Convene- Roll call and introduction of guests

2.      Actions
    1. Approve the minutes of the regular meeting held on July 1, 2013
    2. Approve the accounts payable warrant for July 2013
    3. Approve certificate of final completion for deck post repair project at Stoughton Place
    4. Approve renewal of Home Modification Loan Program consulting contract between CEDAC and HRA
    5. Approve HCEC contract
    6. Approve HomeBASE contract
    7. Approve RAFT contract
    8. Approve subcontract between HRA and HAP, Inc. for the provision of temporary housing assistance payments in connection with the RAFT program
    9. Approve revision of public housing budget
    10. Approve job description for a Community Development Program Assistant
3.      Other Business
a.      Meet the staff
b.      Confirm quorum for September 9 meeting (second Monday)

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

5.      Adjourn

This agenda was prepared by Robin Sherman, Executive Director