HRA Board of Commissioners

Regular Meeting (Rescheduled)

Monday, June 4, 2018

Franklin Country Regional Housing and Redevelopment Authority

Agency Classroom

241 Millers Falls Road

Turners Falls, MA 01376

1.       Convene

2.  FY17 audit presentation by Mike Guyder

3.  Executive Director’s Report

      4. Actions

a.      Approve the Minutes of the April 2, 2018  regular meeting of the Board

b.      Approve the Minutes of the May 2, 2018 special meeting of the Board.

c.      Approve the April  and May 2018 AP Warrant

d.      Approve Certificate of Substantial Completion between Contractor, Clayton D. Davenport Trucking, Inc. and Franklin County Regional Housing Authority for installation of rear exit walkway at the Winslow Wentworth House

e.      Authorize the execution of the Way Finders agreement for Division of Banks funding

f.        Approve FCRHRA FY18 GASB 75 Retirement Valuation Contract

g.      Approve the HUD released income limits for FY2018 effective April 1, 2018

      5. Other Business

h.      Leslie Brown gives RDI update

i.         Board member contact information

j.         NERC NAHRO April 2018 Newsletter

k.       NAHRO May 2018 Newsletter

    6. Staff Reports summarizing the HRA department activities for the month of April and May, 2018 will be distributed in advance and reviewed at the meeting

    7. Other business not reasonably anticipated 48 hours in advance

    8. Adjourn

      This agenda was prepared by Frances Pheeny, Executive Director