Thursday, January 2, 2014

HRA Board of Commissioners Meeting - January 2014



HRA Board of Commissioners
Regular Meeting
January 6, 2014 at 6:00 P.M.

The HRA Finance Committee will meet at 5:30 P.M.

Greenfield Savings Bank
282 Avenue A
Turners Falls, MA 01376

1.    Convene

2.    Executive Session

The Board of Commissioners will enter executive session for the purpose of discussing strategy with respect to litigation.  

3.    Actions
    1. Approve the minutes of the regular meeting held on December 2, 2013
    2. Approve the accounts payable warrant for December 2013
    3. Authorize reserve expenditure (Stoughton Place)
    4. Award propane contract
    5. Award fuel oil contract
    6. Authorize execution of a consulting agreement with Institute for Community Economics, Inc.
    7. Authorize execution of an amendment to subcontract with HAP, Inc. for the Western Massachusetts Foreclosure Prevention Center
    8. Authorize the execution of a memorandum of understanding with HAP, Inc. for the Household Assistance Supplement to the HomeBASE program
    9. Adopt revised income limits for the Massachusetts Rental Voucher Program
    10. Adopt revised income limits for the Housing Choice Voucher 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