HRA Board of Commissioners
Regular Meeting (Rescheduled)
July 13, 2017 at 6:00 PM
HRA
Office
42
Canal Road
Turners
Falls, MA 01376
1.
Convene
2.
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
3.
Executive Director’s Report
4.
Actions
- Approve minutes of the June
5, 2017 regular meeting of the Board
- Approve the June 2017
AP warrant
- Authorize execution of
FY18 RAFT contract
- Authorize execution of FY18
HomeBASE contract
- Authorize execution of memorandum
of understanding with New Lease for Homeless Families, Inc.
f.
Approve annual plan for the Housing
Choice Voucher Program
- Authorize execution of agreement
with Cebula Electronics Corp for fire detection services
- Adopt Public Records
Access Guidelines
- Appoint the Executive
Director as Equal Opportunity Officer
- Amend CORI policy
- Additional signatories
on all HRA bank accounts
5.
Other
Business
a.
Presentation by RDI Board
member Leslie Brown
b.
Regional regulations
trainings
c.
Staff reports will be
distributed in advance and reviewed at the meeting
d.
Board member contact
information
- Other business not reasonably
anticipated 48 hours in advance
7.
Adjourn
This agenda was prepared by Frances Pheeny, Executive Director
