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AGENDA12.13.2016
Agenda
Bellingham Housing Authority
December 13, 2016       6:00 p.m.

  • Call to Order
  • Approval of October 11, 2016 minutes
  • Approval of November 15, 2016 minutes
  • Public Input
  • Old Business
3.1 Top Five highest paid Employees amended


  • New Business
  • Presentation by Susan Connolly from Massachusetts Housing Partnership
  • Resolution 2016-18 Disposal of Fixed Assets
  • Discussion of By-laws
  • Discussion of Executive Director’s contract/salary/evaluation
  • 2017 meeting schedule
  • Treasurer’s Report period ending 11/30/2016
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 10/31/2016
  • 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 January 10, 2017
9.2 Adjournment