AGENDA

NEEDHAM HOUSING AUTHORITY

REGULAR MEETING

THURSDAY July 18, 2019 7:30 P.M.

5 Chambers Street –CHAMBERS COMMUNITY ROOM

RESIDENT/PUBLIC INPUT:

CHAIRMANS ANNOUNCEMENTS:

DISCUSSION ITEMS

DHCD Window Project

CPC Representative Reappointment     

DHCD Capital Improvement Work Plan

DHCD Audits/Review -- Including Jaime Berryman Audit

Facilities Master Plan

Financial Report

Vacancy Report

Executive Director Report

Resident Services Coordinator Report

Vacation Approval (4weeks)

RESOLUTION #2019-34 Pre-Approval of $180,000 Window project.

RESOLUTION #2019-35 Nomination of Community Preservation Act Committee repressive appointment

RESOLUTION #2019-35 Authorize Amendment #5 to DHCD Contract for Capital Improvement Work Plan #5001

RESOLUTION #2019-36 Approving the Minutes of the May 16, 2019 Regular Meeting

RESOLUTION #2019-37 Approving payment of the bill roll/check roll listed on the Warrant dated June 20,2019

      RESOLUTION #2019-38 Approval of State Roof Replacement Contract, FISH #203065 for the amount of $123,200.00.

      RESOLUTION #2019-39 Approval of Executive Directors 4 weeks’ vacation time

MOTION TO ADJOURN THE NHA REGULAR MEETING:

UPCOMING NEEDHAM HOUSING AUTHORITY MEETING DATES

Thursday    August 15, 2019 7:30pm     Regular Meeting    34 Seabed’s Way

Date and Time Posted:
Tuesday, July 16, 2019
4:53 PM