Regular Meeting
January 4, 2016 at 6:00 P.M.
The ad-hoc Finance Committee of the HRA Board of
Commissioners will meet at 5:30 PM
Greenfield
Savings Bank
282
Avenue A
Turners
Falls, MA 01376
1. Convene
2. Executive
Session. The
HRA Board will enter executive session to discuss strategy with respect to
litigation.
3. Actions
- Approve
minutes of the December 7, 2015 regular meeting of the Board
- Approve
accounts payable warrant for December 2015
- Approve
revisions to the job description for the Director of Finance
- Authorize
use of reserves to fund a position through the end of FY16
- Authorize
use of reserves to pursue training opportunities for staff
- Approve
execution of contract between HRA and the Department of Housing and
Community Development for the funding of the Housing Consumer Education
Center
- Approve
execution of Addendum #1 to the SubGrantee Agreement between the Town of
Shelburne and Franklin County Regional Housing and Redevelopment for
Housing Rehabilitation Services
- Approve
issuance of a request for information to solar net metering companies
- Approve
execution of a three-year service contract for telephone and internet
services
- Appoint
members to a Finance Committee
4. Other
Business
5. Staff
reports will
be distributed in advance and reviewed at the meeting
.
6. Adjourn
