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 executive session meeting of the Board as prepared
b. Approve the minutes of the May 6, 2019 regular meeting of the Board as prepared
c. Approve the May 2019 AP Warrant
d. Approve rescheduling July 1, 2019 regular HRA board meeting due to the July 4th holiday
e. Approve language added to the Personnel Policy under section 3.4.5.1 Transportation
f. Approve Contract of Employment for Executive Director
g. Rescind prior Executive Director Job Descriptions (Versions 1 & 3) and approve current Executive Director Job Description (Exhibit A).
j. Discuss Inquiry to Purchase Land in Sunderland Owned by HRA and any Interest in selling
k. Approve MA NAHRO GoSection8.com Sublicense Agreement
l. Approve MA NAHRO Proposed Amendments to HRA’s Section 8 Administrative Plan
m. Discuss Paid Family Medical Leave Guidelines
b. Approve the minutes of the May 6, 2019 regular meeting of the Board as prepared
c. Approve the May 2019 AP Warrant
d. Approve rescheduling July 1, 2019 regular HRA board meeting due to the July 4th holiday
e. Approve language added to the Personnel Policy under section 3.4.5.1 Transportation
f. Approve Contract of Employment for Executive Director
g. Rescind prior Executive Director Job Descriptions (Versions 1 & 3) and approve current Executive Director Job Description (Exhibit A).
j. Discuss Inquiry to Purchase Land in Sunderland Owned by HRA and any Interest in selling
k. Approve MA NAHRO GoSection8.com Sublicense Agreement
l. Approve MA NAHRO Proposed Amendments to HRA’s Section 8 Administrative Plan
m. Discuss Paid Family Medical Leave Guidelines
3.
Staff Reports summarizing the HRA department activities for the month of
May 2019 and will be distributed in advance
and reviewed at this meeting.
4.
Executive Director’s Report
5.
Other Business
n. Leslie Brown gives RDI update
o. Public Housing Notice- PHN 2019-07-ADDENDUM #2-Request for Information: Creation of Regional Housing Authority Entities.
p. Public Housing Notice- PHN 2019-10 Addendum #1-Info Session for Public Housing NOFA’s.
q. Public Housing Notice- PHN 2019-13-Technical Assistance for Vacant Land Development.
r. Public Housing Notice-PHN 2019-14-Public Housing Innovations (PHI) Notice of Funding Availability
s. Public Housing Notice “PHN 2019-15- Blanket Waiver of 760 CMR 6.04 and 760 CMR 6.05: Rent Determination for Retroactive TAFDC Payments Due to Repeal of Family Cap Rule
t. Board member contact information
o. Public Housing Notice- PHN 2019-07-ADDENDUM #2-Request for Information: Creation of Regional Housing Authority Entities.
p. Public Housing Notice- PHN 2019-10 Addendum #1-Info Session for Public Housing NOFA’s.
q. Public Housing Notice- PHN 2019-13-Technical Assistance for Vacant Land Development.
r. Public Housing Notice-PHN 2019-14-Public Housing Innovations (PHI) Notice of Funding Availability
s. Public Housing Notice “PHN 2019-15- Blanket Waiver of 760 CMR 6.04 and 760 CMR 6.05: Rent Determination for Retroactive TAFDC Payments Due to Repeal of Family Cap Rule
t. Board member contact information
6.
Other business not reasonably anticipated 48 hours in advance
7. Adjourn
