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01/21/2009 Housing Authority Agenda
EAST HAMPTON HOUSING AUTHORITY
CHATHAM ACRES
GOVERNOR BILL O’NEILL DRIVE
EAST HAMPTON, CT

MONTHLY MEETINGS ARE HELD ON THE 3RD WEDNESDAY OF THE MONTH AT 12 noon AT CHATHAM ACRES.



AGENDA FOR JANUARY 21, 2009
*Note change of time for this date




CALL TO ORDER


MINUTES


BILLS AND COMMUNICATION
Higgins Electric invoice for repair
Atlantic States membership notice
RFP from Senior Resources
State of CT Department of Health


CASH REPORT
Reconciliation for December 2008


OLD BUSINESS AND NEW BUSINESS
Millenium estimate for repair of valve on water filter
Dept. of Corrections order
Annual Report to Town
Discussion on review of Housing Authority policies


ADJOURNMENT