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
1.
Convene
2.
Actions
a. Approve the minutes of the April
1, 2019 regular meeting of the Board
b. Approve the April 2019 AP Warrant
c. Approve and Authorize potential RCAT Rental Agreement for Rental of Space at HRA
d. Review and Approve the response for the Creation of Regional Housing Authority Entities
e. Approve the HUD released income limits for FY2019 effective April 1, 2019.
f. Approve Franklin County 5001 Amendment 9-FY2022 Formula Funding Award
b. Approve the April 2019 AP Warrant
c. Approve and Authorize potential RCAT Rental Agreement for Rental of Space at HRA
d. Review and Approve the response for the Creation of Regional Housing Authority Entities
e. Approve the HUD released income limits for FY2019 effective April 1, 2019.
f. Approve Franklin County 5001 Amendment 9-FY2022 Formula Funding Award
3.
Staff Reports summarizing the HRA department activities for the month of
April 2019 and will be distributed in advance
and reviewed at this meeting.
4.
Other Business
g. Leslie Brown gives RDI update
h. Public Housing Notice “PHN 2019-08-Opening the Online Common Housing Application for Massachusetts Public-Housing (CHAMP)
i. Public Housing Notice “PHN 2019-09-Notice of Funding Availability-Accessible Unit Initiative”
j. Public Housing Notice “PHN 2019-10-Notice of Funding Availability-High Leverage Asset Preservation Program (HILAPP)”
k. Public Housing Notice “PHN 2019-11 NOFA for ModPHASE Round 2”
l. Public Housing Notice “PHN 2019-12-Clarifications of the Regulatory Definition of “Homeless Applicant”
m. Board member contact information
h. Public Housing Notice “PHN 2019-08-Opening the Online Common Housing Application for Massachusetts Public-Housing (CHAMP)
i. Public Housing Notice “PHN 2019-09-Notice of Funding Availability-Accessible Unit Initiative”
j. Public Housing Notice “PHN 2019-10-Notice of Funding Availability-High Leverage Asset Preservation Program (HILAPP)”
k. Public Housing Notice “PHN 2019-11 NOFA for ModPHASE Round 2”
l. Public Housing Notice “PHN 2019-12-Clarifications of the Regulatory Definition of “Homeless Applicant”
m. Board member contact information
5.
Other business not reasonably anticipated 48 hours in advance
6.
Executive Director Candidate Interviews
n. Jessica Atwood gives update on
Executive Director search process
o. Board members conduct candidate
interviews
p. Approve candidate to enter into
negotiations to hire for Executive Director Position
7. Adjourn
