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

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

      4.    Other Business

              j. Leslie Brown gives RDI update

              k. NERC NAHRO July 2018 Newsletter

l. Public Housing Notice 2018-12-Massachusetts Evacuee Transitional

     Assistance Reserve for Hurricane Maria Evacuees from Puerto Rico Rico

m. 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