HRA Board of Commissioners
Regular Meeting
January 7, 2018 at 6:00PM

Franklin County Regional Housing and Redevelopment Authority
Kulik Meeting Room
241 Millers Falls Road
Turners Falls, MA 01376

1. Convene

2.  Actions

a.      Approve the minutes of the November 27, 2018 special meeting of the Board

b.      Approve the minutes of the December 3, 2018 regular meeting of the Board

c.      Approve the December 2018 AP Warrant

d.      Approve Franklin County 5001 amendment 8-Formula funding 2021 award

e.      Approve the application and certification for payment #1 for Bernardston Ceiling Removal/Replacement DHCD #358103

f.        Approve FCRHA-DHCD #358103-Ceiling Removal & Replacement-Change Order #1

g.      Approve Fire Alarm System Proposal-Additions/Modifications

h.      Discuss related Government Shut-Down and funding for February payments.

3. Executive Director’s Report

4. Other Business

  i. Leslie Brown gives RDI update
  j.  Public Housing Notice “PHN 2018-23-Anuel and Management Fee Increases
  k.  Board member contact information                     

5. Staff Reports summarizing the HRA department activities for the month of December 2018
    and will be distributed in advance and reviewed at this meeting.

6. Other business not reasonably anticipated 48 hours in advance

7.  Adjourn

This agenda was prepared by William H. Abrashkin, Interim Executive Director