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AGENDA03.22.2018
Agenda
Bellingham Housing Authority
10 Wrentham Manor
March 22, 2018  6:00 p.m.

  • Call to Order
  • Approval of February 13, 2018 minutes
  • Public Input
  • Old Business
  • Executive Director Contract
  • Executive Director Performance Evaluation
  • Executive Director Salary Calculation/Approval
  • Correspondence
  • Public Housing Notice 2018-07
  • New Business
  • FY2019 Budget Discussion
  • Resolution 2018-01 Capital Improvement Plan Contract Approval
  • Resolution 2018-02 Department of Revenue Acknowledgement Confidentiality of DOR’s Information
  • Resolution 2018-03 Capital Improvement Plan FY2018-2022
  • Certification of Compliance with Notification Procedures for Federal and State Lead Paint Laws
  • Resolution 2018-04 Disposal of Fixed Assets
  • Resolution 2018-05 Approval of Change Order #1 FISH# 025047 Center Street Rehab

  • Treasurer’s Report period ending 2/28/2018
  • 400-1 Revolving Fund Register
  • Housing Choice Voucher Register
  • Payroll Register
  • Sundry Expense Report
  • Accountants Report
  • Executive Director’s report
  • Tenant’s Accounts Receivable Report
  • Work Order Report
  • Employee Time Off Report
  • Any other business that may legally come before the board
  • Meeting Closure
  • Next meeting April 24, 2018 at Depot Court
Meeting closed as declared by Chair
  • Adjournment