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AGENDA10.11.2016
Agenda
Bellingham Housing Authority
October 11, 2016        6:00 p.m.

  • Call to Order
  • Approval of August 9, 2016 minutes
  • Approval of September 13, 2016 minutes
  • Public Input
  • Old Business
  • Resolution 2016-07 Firearms/Weapons Policy
  • Discussion regarding solar net metering; approval of proposed contract
  • New Business
  • Resolution 2016-07 Firearm/Weapon Policy
  • Resolution 2016-11 Disposal of Fixed Assets
  • Resolution 2016-12 Personnel Policy Amendment
  • Gas Grill Policy Draft Amendment
  • Grounds Policy Draft amendment
  • Treasurer’s Report period ending 9/30/2016
5.1 400-1 Revolving Fund Register
5.2     Housing Choice Voucher Register
  • Payroll Register
5.4 Sundry Expense Report

  • Accountant’s Compilation period ending 8/31/2016
  • Executive Director’s report
  • Tenant’s Accounts Receivable Report
7.2 Work Order Report

  • Any other business that may legally come before the board
  • Meeting Closure
9.1 Meeting closed as declared by Chair
9.2 Next meeting November 15, 2016
9.2 Adjournment