HRA Board of Commissioners
Regular Meeting
August 7, 2017 at 6:00 PM
Greenfield
Savings Bank
282
Avenue A
Turners
Falls, MA 01376
1.
Convene
2.
FY16 audit presentation by
Mike Guyder
3.
Executive Director’s Report
4.
Actions
- Approve minutes of the July
13, 2017 regular meeting of the Board
- Approve minutes of July
25, 2017 special meeting of the Board
- Approve the July 2017
AP warrant
d.
CEDAC Consulting Agreement
Amendment
e.
CHAPA HUD Housing Counseling
Sub-Grant Agreement
f.
Adopt MRVP administrative
plan
g.
Bank account signatory
authorizations
- Approve and adopt new
Travel Policy
- Approve revision to CORI policy
5.
Other
Business
a.
Presentation by RDI Board
member Leslie Brown
b.
Anti-discrimination notice
c.
Discussion of volunteer
program
d.
PHN 2017-14 Agreed Upon
Procedures (AUP) In the Publishing Year
e.
Staff reports will be
distributed in advance and reviewed at the meeting
f.
Board member contact
information
- Other business not reasonably anticipated 48 hours in advance
7.
Adjourn
