HRA Board of Commissioners
Regular Meeting
August 1, 2016 at 6:00 PM
Stratton
Manor Community Room
20
Hartwell Street
Bernardston,
MA 01337
1. Convene
2. Executive
Director’s Report
3. Actions
a. Approve
minutes of the July 20, 2016 regular meeting of the Board
b. Approve
the July 2016 AP warrant
c. Approve
the transfer of bank accounts from People’s Bank to Greenfield Savings Bank and
Greenfield Cooperative Bank
d. Approve
and accept the RCAT Program Terms of Services
e. Approve
and accept the Certificate of Substantial Completion for West River Street,
Orange
f. Authorize
the execution of an amendment to the CEDAC HMLP consulting agreement
g. Rescind
vote #16-073 (CFA Amendment #6)
h. CFA
Amendment #6 (vote by roll call)
4. Other
Business
a. Board
member contact information
b. AGO
Open Meeting Law training
5. Staff
reports will
be distributed in advance and reviewed at the meeting
6. Other
business not reasonably anticipated 48 hours in advance
7. Adjourn
This agenda was prepared by Frances Pheeny, Executive Director
