HRA Board of Commissioners
Regular Meeting
Monday, February 5, 2018
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 January
22, 2017 regular meeting of the Board
b.
Approve the January 2018 AP
Warrant
c.
Approve Public Participation
Policy
d.
Vote of Support
4.
Other
Business
a.
Revised Executive Director
Salary Calculation Worksheet and Updated FAQ from original PHN 2018-01
b.
Leslie Brown gives RDI update
c.
Board member contact
information
5.
Staff
Reports summarizing the HRA department activities for
the month of January, 2018 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
