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AGENDA02.14.2017
Agenda
Bellingham Housing Authority
February 14, 2017       6:00 p.m.

  • Call to Order
  • Approval of January 10, 2017 minutes
  • Public Input
  • Correspondence
  • Public Housing Notice 2015-08/Public Housing Notice 2017-07

  • New Business
  • Certification of Compliance with Notification Procedures for Federal and State Lead Paint Laws
  • Approval of FY2018 Budgets
  • Resolution 2017-02 Disposition of Assets
  • Resolution 2017-03 667-1 Depot Court Roof Replacement Phase II Change Order
  • Resolution 2017-04 Contract for Financial Assistance for Work Plan 5001 (Amendment)
  • Treasurer’s Report period ending 01/31/2017
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 12/31/2016
  • Executive Director’s report
  • Tenant’s Accounts Receivable Report
7.2 Work Order Report

  • Any other business that may legally come before the board
  • Executive Session per MGL Chpt. 30A, §21(a) # 2
  • Meeting Closure
10.1 Meeting closed as declared by Chair
10.2 Next meeting March 14, 2017
10.2 Adjournment