Franklin
County Regional Housing and Redevelopment Authority
Kulik Meeting Room
241 Millers Falls Road
Turners Falls, MA 01376
Kulik Meeting Room
241 Millers Falls Road
Turners Falls, MA 01376
****Amended****
1.
Convene
2.
Executive Session to review, approve and determine the status of
Executive Session Minutes
3.
Actions
a. Welcome potential HRA Board
Commissioner, Glen Ayers
b. Approve the minutes of the February 4, 2019 regular meeting of the Board
c. Approve the February 2019 AP Warrant
d. Approve amended Executive Administrative Assistant Job Description
e. Discuss HRA Personnel Handbook Section 6.2.1 Accrual of Vacation Leave
f. Approve the proposed amendment to HRA’s Section 8 Admin Plan
b. Approve the minutes of the February 4, 2019 regular meeting of the Board
c. Approve the February 2019 AP Warrant
d. Approve amended Executive Administrative Assistant Job Description
e. Discuss HRA Personnel Handbook Section 6.2.1 Accrual of Vacation Leave
f. Approve the proposed amendment to HRA’s Section 8 Admin Plan
4.
Executive Director’s Report
5.
Other Business
g. Leslie Brown gives RDI update
h. Jessica Atwood gives update on Executive Director Search
i. MCH Rent Arrearage Campaign
j. Public Housing Notice “PHN 2019-03-Vacancy Waiver Criteria for Delay in Reoccupying a Unit due to Multiple List Pulls
k. Board member contact information
h. Jessica Atwood gives update on Executive Director Search
i. MCH Rent Arrearage Campaign
j. Public Housing Notice “PHN 2019-03-Vacancy Waiver Criteria for Delay in Reoccupying a Unit due to Multiple List Pulls
k. Board member contact information
6.
Staff Reports summarizing the HRA department activities for the month of
February 2019
and will be distributed in advance and reviewed at this meeting.
and will be distributed in advance and reviewed at this meeting.
7.
Other business not reasonably anticipated 48 hours in advance
8. Adjourn
