Regular Meeting
of the Shelburne
Housing Authority
Board of Commissioners
Wednesday, January
14, 2015 6:00 P.M.
Highland Village
Community Room
Highland Avenue,
Shelburne Falls, MA
1) Convene- Roll Call
2) Actions/Motions
(a)
Review and approve minutes of the December 10, 2014 regular meeting
(b)
Approve change order 4 for parking lot phase III project
(c)
Approve execution of Amendment #4 to subgrantee
agreement with Town of Shelburne extending the term of the agreement to July 31,
2015
(d)
Authorize execution of amendment #3 to Capital
Improvement Work Plan 5001 (Formula funding award)
3) Other Business
(a)
Discuss emergency response protocols including methods
of communication during emergencies.
4) Staff Reports will be distributed in
advance and reviewed at the meeting
5)
Adjourn
This agenda was prepared by: Robin Sherman, Secretary
