Regular Meeting
December 7, 2015 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 November 2, 2015 regular meeting of the Board
- Approve
accounts payable warrant for October 2015 and November 2015
- Appoint 2 board members to serve on the HRA Loan Forgiveness Committee
- Approve
revisions to job descriptions:
i. Bookkeeper
ii. Community
Development Program Manager
iii. Housing
Rehabilitation Specialist
iv. Maintenance
Custodian
- Approve
compensation adjustment for Acting Director of Leased Housing
- Award contracts for fuel oil and propane
- 4. Other Business
5. Staff
reports will
be distributed in advance and reviewed at the meeting
.
6. Adjourn
