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AGENDA
Bellingham Housing Authority
6:00 p.m. February 9, 2016 at Wrentham Manor
- Call to Order
- Roll Call
- Public Input
- Minutes of December 8, 2015 meeting
- Minutes of January 12, 2016 meeting
- Minutes of Executive Session January 12, 2016
- Old Business
- Executive Session procedure, forms and discussion
- Executive Director Salary discussion with Mr. Conlon
- Civil Rights Certification
- Certification of Compliance with Notification Procedures for Federal and State Lead Paint Laws
- Resolution 2015-20 Substantial Completion Approval 667-1 Depot Court FISH# 025038 Roof replacements
- Resolution 2015-21 Final Completion Approval 667-1 Depot Court FISH# 025038 Roof replacements
- Check registers enclosed (Revolving, Section 8, Payroll, & Sundry Report) for period ending 01/31/2016
- Accountant’s Report (enclosed)
- Cost Comparatives for fiscal year end 12/31/2015
- Executive Director’s report (enclosed)
- Any other business that may legally come before the board
- Next Meeting March 8, 2016
- X. Adjourn
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