HRA Board of Commissioners

Annual Meeting

November 4, 2019 at 5:30PM

Franklin County Regional Housing and Redevelopment Authority

Kulik Meeting Room

241 Millers Falls Road

Turners Falls, MA 01376

1.       Convene

2.       Actions

a.       Accept and approve the 2019 annual report

b.       Nomination and Election of Officers

c.       Approve FY2020 Budget

d.       Approve DHCD LHA Executive Director Salary Calculation Worksheet effective FY10/1/2019

e.       Approve Write Off Payable to HRA from RDI

f.         Approve Plan for CCLP Refinance Proceeds to HRA to be re-loaned to RDI for Sunderland Senior Housing Project

3.       Other Business not reasonably anticipated 48 hours in advance

                      

4.       Adjourn

This agenda was prepared by Gina Govoni, Executive Director