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Date:
December 6, 2018
Time:
7:30 PM
Location:
Community Room
Address:
Needham Housing Authority
34 Seabeds Way

Needham, MA 02494

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Housing Authority

Thursday, December 6

AGENDA NEEDHAM HOUSING AUTHORITY REGULAR MEETING THURSDAY DECEMBER 6, 2018 7:30 P.M. 34 SEABEDS WAY - COMMUNITY ROOM

 

AGENDA

NEEDHAM HOUSING AUTHORITY

REGULAR MEETING

THURSDAY DECEMBER 6, 2018 7:30 P.M.

34 SEABEDS WAY - COMMUNITY ROOM

RESIDENT/PUBLIC INPUT:

CHAIRMANS ANNOUNCEMENTS:

DISCUSSION ITEMS

1. 2019 Budget and individual budget items.

2. Status of Abacus Draft Facilities Master Plan

3. Discussion of CPA Funding Application

4. Status of Wellesley Management Agreement and Joint NHA, WHA, DHCD Meeting 12/13/18

5. Report on Meet and Greet event between Commissioners and the Tenants

6. Executive Director Search Consultant.

7. Russo Barr Request For Proposal for Captain Robert Cook Envelop project

8. Executive Director Report

9. Discussion of Policy Updates

10. Vacancy Report

11. Accountant Compilation Report

12. Resident Services Coordinator Report

RESOLUTION #2018-73: Approving the Minutes of the November 15, 2018 Regular Meeting

RESOLUTION #2018-74: Approval of CPA Funding Applications

MOTION TO ADJOURN THE NHA REGULAR MEETING AND PROCEED TO THE HIGH ROCK HOMES LLC MEETING:

UPCOMING NEEDHAM HOUSING AUTHORITY MEETING DATES

Thursday January 17, 2019 7:30pm Regular Meeting 5 Chambers St.