Wednesday, January 31, 2018


HRA Personnel Committee
February 6, 2018 at 4:30 PM

******Amended******

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376


1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy


This agenda was prepared by Frances Pheeny, Executive Director


Friday, January 26, 2018


HRA Board of Commissioners
Special Meeting
January 30, 2018 at 5:00PM

Greenfield Savings Bank
282 Avenue A
Turners Falls, MA 01376



1.    Convene in Open Session: Roll Call

2.    Executive Session to discuss complaints brought against staff members

3.    Adjourn

This agenda was prepared by Frances Pheeny, Executive Director


Wednesday, January 17, 2018


HRA Personnel Committee
January 29, 2018 at 4:30 PM

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376

*******Amended******

1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy


This agenda was prepared by Frances Pheeny, Executive Director

Tuesday, January 16, 2018

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.

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


      This agenda was prepared by Frances Pheeny, Executive Director

Friday, January 12, 2018




HRA Personnel Committee
January 17, 2018 at 5:15PM

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376

1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy



This agenda was prepared by Frances Pheeny, Executive Director

Wednesday, January 10, 2018

HRA Board of Commissioners
Regular Meeting

January 16, 2018 at 5:00 PM

Montague Town Police Department Community Room
180 Turnpike Road
Turners Falls, MA 01376



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

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



      This agenda was prepared by Frances Pheeny, Executive Director

Friday, January 5, 2018


HRA Personnel Committee
January 8, 2018 at 4:30 PM

Franklin County Regional Housing Redevelopment Authority
Executive Director’s Office
42 Canal Rd.
Turners Falls, MA 01376

1.      Agenda:
a.     Discussion of revisions to HRA Personnel Policy


This agenda was prepared by Frances Pheeny, Executive Director