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May 19, 2008 Meeting Agenda

East Windsor Housing Authority
Park Hill
P. O. Box 451
Broad Brook,  CT   06016
(860) 623-8467

 Agenda

Regular Meeting
Monday, May 19, 2008
7:00 p.m.
Park Hill Community Hall

1.      CALL TO ORDER AND ATTENDANCE

2.      ADDED AGENDA ITEMS


3.      MEETING MINUTES OF:

Regular Meeting – March 17, 2008

4.      PUBLIC COMMENTS

5.      BILLS AND COMMUNICATIONS
Check Register  -  March 19 – April 16, 2008
Bank Reconciliation –  March, 2008
Check Register – April 23 – May 14, 2008
Bank Reconciliation – April, 2008

6.      REPORT(S) OF THE EXECUTIVE DIRECTOR/
COMMISSION MEMBERS

7.      REPORT(S) OF COMMITTEES


8.      ANNUAL MEETING


9.      UNFINISHED BUSINESS

A)      PILOT Payment
B)   Health Insurance
C)       Resident Services Coordinator Program
D)      Apartment relocation request
E)      Bus for the mentally challenged/disabled residents



10.     NEW BUSINESS
A)      Quarterly Report – quarter ending 3/31/08
B)      2008/2009 Budget

11.     POLICY AND PROCEDURES
 


12.     EXECUTIVE SESSION
A)     Personnel Review


13.     ADJOURNMENT