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AGENDA
Bellingham Housing Authority
6:00 p.m. January 12, 2016 at Wrentham Manor
- Call to Order
- Roll Call
- Public Input
- Minutes of October 20, 2015 meeting
- Minutes of December 8, 2015 meeting
- New Business
- Resolution 2015-19 HCV Accounts Receivable Write-Off amendment
- Resolution 2016-01 Revised FMR/Payment Standards for HCV Program
- Resolution 2016-02 Contact Information Policy
- Resolution 2016-03 Board-Staff Committee Draft
- Approval of AFL-CIO Public Employee Maintenance Staff Contract
- FY 2017 Budget Questionnaire
- Executive Director Evaluation
- Check registers enclosed (Revolving, Section 8, Payroll, & Sundry Report) for period ending 12/31/2015
- Accountant’s Report (enclosed)
- Cost Comparatives for fiscal year end 11/30/2015
- Executive Director’s report (enclosed)
- Any other business that may legally come before the board
- Next Meeting February 9, 2016
- Executive Session – approval of December 8, 2015 minutes
- X. Adjourn
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