HRA Board of Commissioners
Regular Meeting
Monday, August 6, 2018
Franklin Country Regional
Housing and Redevelopment Authority
Agency Classroom
241 Millers Falls Road
Turners Falls, MA 01376
****AMENDED****
1.
Convene
2. Actions
a. Approve the Minutes of the
July 9, 2018 regular meeting of the
Board
b. Approve the July 2018 AP
Warrant
c. Approve Franklin County
Regional Housing and Redevelopment
Authority Personnel Handbook
d. Public Housing Budget
Amendment
e. CEDAC Contract Amendment
f. Approval of the Capital Improvement Plan
g. SHA Management Services
Agreement
h. Approve 2018 AHVP Income Limits
3. Executive
Director’s Report
i. Tree Removal – Insurance Requirement
j. Solar
Net Metering update
4. Other Business
k. Leslie Brown
gives RDI update
l. NERC NAHRO
July 2018 Newsletter
m. Public Housing Notice 2018-12-Massachusetts
Evacuee Transitional
Assistance Reserve for Hurricane Maria
Evacuees from Puerto Rico n. Board member contact information
5. Staff
Reports summarizing the HRA department activities for the month of July 2018 and will be distributed in advance and reviewed at the meeting.
6. Other business not reasonably
anticipated 48 hours in advance
7. Adjourn
This agenda
was prepared by Frances Pheeny,
Executive Director
