HRA Board of Commissioners
Regular Meeting
March 9, 2020 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. Approve the minutes of the February 3, 2020 regular meeting of the Board as  prepared.
    b. Approve the February 2020 AP Warrant.

    c. Approve HAP Project-Base Assistance Housing Choice Voucher Program Contract Extension between HRA and Greenfield Teen Housing LLC.

    d. Approve Housing Assistance Payments (HAP) Contract Extension between HRA and  Moltenbrey Apartments Limited Partnership (MALP).

    e. Approve submission of the grant PHN2019-24-NOFA: Technical Assistance for Creation of Regional Housing Authority Entities.

    f. Approve write off public housing vacated unit balances.

    g. Approve Amended Executive Administrative Assistant Job Description.
    h. Approve Amended Director of Property and Asset Management Job Description.

    i. Approve Amended Director of Finance Job Description.
    j. Approve Amended Receptionist Job Description.

    k. Discuss Public Participation Policy.

3. Staff Reports summarizing the HRA department activities for the month of February 2020 will be distributed in advance and reviewed at this meeting.

4. Other Business
    a. Leslie Brown gives RDI update
    b. Board member contact information

5.  Documents for Informational Purposes

6. Other business not reasonably anticipated 48 hours in advance

7.  Adjourn