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AGENDA05.12.2015
AGENDA
Bellingham Housing Authority
6:00 p.m. May 12, 2015 at Wrentham Manor

  • Call to Order
  • Roll Call
  • Public Input
  • Minutes of April 14, 2015 meeting
  • New Business
  • Annual Board Elections
  • Presentation by PowerOptions
  • Resolution 2015-06 Authorization for Financial Assistance for State-Aided Capital Improvement Plan
  • Resolution 2015-07 Amendment of BHA Policies
  • Resolution 2015-08 Fiscal Year End Financial Statements Certification
  • Executive Director Evaluation & Salary Review
  • Treasurer’s Report    
  • Check registers enclosed (Revolving, Section 8, Payroll, & Sundry Report) for period ending 4/30/2015
  • Accountant’s Report (enclosed)
  • Cost Comparatives for fiscal year end 3/31/2015.
  • Executive Director’s report (enclosed)         
  • Any other business that may legally come before the board
  • Next Meeting (June 9, 2015)
  • X. Adjourn