Thursday, December 1, 2016

HRA Board of Commissioners regular meeting - December 5th at 6 PM

HRA Board of Commissioners
Regular Meeting
December 5, 2016 at 6:00 PM

Greenfield Savings Bank
282 Avenue A
Turners Falls, MA 01376

please note that the Finance Committee will not meet this month 
1.    Convene

2.    Executive Director’s Report
           
3.    Actions
    1. Approve minutes of the November 7, 2016 regular meeting of the Board
    2. Approve the November 2016 AP warrant
    3. Authorize submission of the Certification of Salary and Compensation Form “Top Five”
    4. Approve revised job description for Maintenance Mechanic/Laborer
    5. Approve certificate of final completion for Stoughton Place paving project (#358090)
    6. Approve certificate of substantial completion for Stratton Manor trombe wall project (#358087)
    7. Approve certificate of final completion for Stratton Manor trombe wall project (#358087)
    8. Approve meeting schedule for 2017
4.    Other Business
a.     State ethics certification reminder
b.    Public Housing Notice 2016-34: New Process for Requesting Vacant Unit Funds
c.     Board member contact information

  1. Other business not reasonably anticipated 48 hours in advance
6.    Adjourn


This agenda was prepared by Frances Pheeny, Executive Director
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