HRA Board of Commissioners regular meeting - June 5, 2017

HRA Board of Commissioners

Regular Meeting

June 5, 2017 at 6:00 PM

Greenfield Savings Bank

282 Avenue A

Turners Falls, MA 01376

1.      Convene

2.      Presentation by the Chair: Executive Director performance review

3.      Actions

1. Approve minutes of the May 1, 2017 regular meeting of the Board
2. Approve the May 2017 AP warrant
3. Authorize execution of HUD Form 519999
4. Approve revised Procurement Policy
5. Approve job description for Director of Property Management
6. Approve job description for Executive Administrative Assistant
7. Authorize closure of HRA office on July 3^rd 

4. Executive Session to consider the purchase, exchange, lease or value of real property, the public discussion of which may have a detrimental effect on the negotiating position of HRA

5.      Executive Director’s Report

6.      Other Business

a.     Presentation by RDI Board member Leslie Brown

b.     RCAT Advisory Board meeting notice

c.     NLIHC summary of federal budget proposals

d.     Staff reports will be distributed in advance and reviewed at the meeting

e.     Board member contact information

7. Other business not reasonably anticipated 48 hours in advance 

8.      Adjourn

This agenda was prepared by Frances Pheeny, Executive Director