East Windsor Housing Authority
Park Hill
P. O. Box 451
Broad Brook, CT 06016
(860) 623-8467
Agenda
Regular Meeting
Tuesday, February 17, 2009
7:00 p.m.
Park Hill Community Hall
1. CALL TO ORDER AND ATTENDANCE
2. ADDED AGENDA ITEMS
3. MEETING MINUTES OF:
Regular Meeting – January 20, 2009
4. PUBLIC COMMENTS
5. BILLS AND COMMUNICATIONS
Check Register January 21 – February 11, 2009
Bank Reconciliation – January, 2009
6. REPORT(S) OF THE EXECUTIVE DIRECTOR/
COMMISSION MEMBERS
7. REPORT(S) OF COMMITTEES
Executive Director Report
8. UNFINISHED BUSINESS
A) Ruth Medeiros – Apt. 32
9. NEW BUSINESS
a) quarterly report – quarter ending 12/31/08
b) new postage machine
c) Audit
10. POLICY AND PROCEDURES
11. EXECUTIVE SESSION
A) Personnel Matters
12. ADJOURNMENT
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