HRA Board of Commissioners
Regular Meeting
Monday, January 22, 2018 at 5:00 PM
Montague
Town Police Department Community Room
180
Turnpike Road
Turners
Falls, MA 01376
*****Amended*****
1.
Convene
2.
Executive
Director’s Report
3.
Actions
a.
Approve the Minutes of the December
4, 2017 regular meeting of the Board
b.
Authorize the execution of
the Solar Power and Services Agreement between BVD Solar and Franklin County
Regional Housing and Redevelopment Authority.
c.
Approve the December 2017 AP
Warrant
d.
Authorize representatives for
Massachusetts Municipal Depository Trust
e.
Authorize the execution of
the Staffing Services Agreement between Harmon Personnel Services and Franklin
County Regional Housing and Redevelopment Authority.
4. Other
Business
a.
Agency Relocation
b.
Leslie Brown gives RDI update
c.
PHN 2018-02 FY2018 Budget
Guidelines
d.
NAHRO December and January
Newsletter
e.
FRRS FY2019 Assessment
Changes Analysis
f.
Board member contact
information
5. Staff
Reports summarizing the HRA department activities for
the month of December 2017 will be distributed in advance and reviewed at the meeting.
- Other business not
reasonably anticipated 48 hours in advance
7.
Adjourn
This
agenda was prepared by Frances Pheeny,
Executive Director
