Franklin
County Regional Housing and Redevelopment Authority
Kulik Meeting Room
241 Millers Falls Road
Turners Falls, MA 01376
1.
Convene
2.
Actions
a. Review Forgiveness Request Appeal and Approve
One of the Three Options for Forgiveness
b.
Authorize Executive Director, Gina Govoni, to Approve Amendment to FY16
Bernardston Tri Town Community Development
Block Grant
c. Approve the minutes of the June 3,
2019 regular meeting of the Board as prepared.
d. Approve the June 2019 AP Warrant
e. Approve the Executive Director Salary
Calculation Worksheet as Amended
f.
Approve the amended Executive Director contract between HRA Board of
Commissioners and Gina Govoni as presented
g. Approve advancement and use of
vacation time for Executive Director
h. Authorize Amanda Watson as
contracting officer for RAFT and HomeBASE Contracts
i. Approve the DHCD advanced RAFT and
HomeBASE Contracts.
j.
Approve amendments to HRA CORI Policy
k.
Authorize and approve DHCD Project #358096-Paving Repairs, Squakheag Village 667-2
and Congress Street 705-1B
l.
Approve Section 8 Housing Choice Voucher Program Annual Plan
m. Approve HAP Contract: PBV Housing
Assistance Payments Contract Existing Housing
3.
Staff Reports summarizing the HRA department activities for the month of
June 2019 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. Board Member Contact Information
6.
Documents for Informational Purposes
p. Public Housing Notice-HCVP
Special Fees to accompany PIH Notice 2019-08 Admin Fee
Set-aside
q. Public Housing Notice “PHN 2019-17-Facility
Condition, Accessibility and Sustainability Assessment of State-Aided Public Housing
r. Franklin County Tenant Satisfaction Survey
7.
Other business not reasonably anticipated 48 hours in advance
8. Adjourn
