HRA Board of Commissioners
Regular Meeting
November
4, 2013 at 6:00 P.M.
Greenfield Savings Bank
282 Avenue A
Turners
Falls, MA 01376
The
finance committee will meet at 5:30 P.M.
1. Convene-
Roll call and introduction of guests
2. Executive
Session: The HRA Board of Commissioners will enter into
Executive Session for the purpose of discussing litigation.
3. Actions
- Approve the minutes of the annual meeting held on October 7, 2013
- Approve the minutes of the regular meeting held on October 7, 2013
- Approve the accounts payable warrant for October 2013
- Approve submission of SEMAP report
- Approve revisions to the Housing Rehabilitation Specialist job description
- Approve revisions to the Leased Housing Director job description
- Approve donation of 2013 Ashfield House management fee
- Approve change order for 90C Main Street, Northfield flooring project
- Approve execution of Certificates of Substantial and Final Completion, and final payment for Squakheag Village roof replacement project
- Discuss and vote on approving participation in New Lease for Homeless Families program
4. Other
Business
5. Staff
reports will be distributed in advance and reviewed at the
meeting.
6. Adjourn
This
agenda was prepared by Robin Sherman,
Executive Director
