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.
Actions
a. Approve the minutes of the August 8, 2019 regular meeting of the Board as
prepared.
b. Approve the August 2019 AP Warrant.
c. Approve Board Meeting Time Change to 5:30pm.
d. Approve Change Order #1 RCAT FISH Project 358096- Squakheag Village Paving Repairs.
e. Approve and accept lowest bidder JD&D for FISH Project 358118-Charlemont Roof Project.
f. Authorize the execution of the Way Finders Agreement for Division of Banks Funding.
a. Approve the minutes of the August 8, 2019 regular meeting of the Board as
prepared.
b. Approve the August 2019 AP Warrant.
c. Approve Board Meeting Time Change to 5:30pm.
d. Approve Change Order #1 RCAT FISH Project 358096- Squakheag Village Paving Repairs.
e. Approve and accept lowest bidder JD&D for FISH Project 358118-Charlemont Roof Project.
f. Authorize the execution of the Way Finders Agreement for Division of Banks Funding.
3.
Staff Reports summarizing the HRA department activities for the month of
August 2019 and will be distributed in
advance and reviewed at this meeting.
4.
Other Business
g. Leslie Brown gives RDI update
h. Board member contact information
g. Leslie Brown gives RDI update
h. Board member contact information
5.
Documents for Informational Purposes
i. Public Housing Notice “PHN 2019-17-DHCD 2019 Facility Condition, Accessibility and Sustainability Assessment of State –Aided Public Housing
i. Public Housing Notice “PHN 2019-17-DHCD 2019 Facility Condition, Accessibility and Sustainability Assessment of State –Aided Public Housing
7.
Other business not reasonably anticipated 48 hours in advance
8. Adjourn
