Events

Holyoke Housing Authority Board and Annual Meeting Text Size

Event takes place on May 01, 2014 at 6:00 PM
Falcetti Towers Community Room, 475 Maple Street, Holyoke

NOTICE OF REGULAR BOARD MEETING

NOTICE IS HEREBY GIVEN IN ACCORDANCE WITH SECTIONS 18-25 OF MGL CHAPTER 30A OF THE GENERAL LAWS THAT THE MEETING OF THE MEMBERS OF THE BOARD OF THE HOLYOKE HOUSING AUTHORITY WILL BE HELD AT:

 

HOLYOKE HOUSING AUTHORITY

FALCETTI TOWERS COMMUNITY ROOM, 475 MAPLE STREET, HOLYOKE, MA 01040

THURSDAY, MAY 1, 2014 AT 6:00 PM

IN THE CITY OF HOLYOKE, MASSACHUSETTS

 

HOLYOKE HOUSING AUTHORITY

BY: Matthew A. Mainville, Secretary

 

HOLYOKE HOUSING AUTHORITY BOARD MEETING

Thursday, May 1, 2014 at 6:00 pm

475 MAPLE STREET, HOLYOKE, MA 01040

 

1) AGENDA:

To approve minutes: April 3, 2014

 

2) EXECUTIVE DIRECTOR REPORT

A) NEW BUSINESS – Anticipated topics for discussion:

 

1) Federal Property Insurance

To reject the bid from Housing Authority Property Insurance, Inc. and negotiate with same, per HUD regulations.

 

2) General Liability Insurance for our Federal Portfolio

To reject the bid from Housing Authority Risk Retention Group and negotiate with same, per HUD regulations.

 

3) Emphasys National Users Group Conference

Approve Travel for Assistant Executive Director and MIS Director to the Emphasys National Users Conference August 16-20, 2014 in Nashville, TN

4) Nan McKay Fair Housing Training

Approve travel for Director of Housing Opportunities to Fair Housing Training in Chambersburg, PA on May 29-30, 2014

 

B) OLD BUSINESS – no items anticipated

C) REPORTS (open for discussion)

1) Maintenance/Admissions

2) Modernization Report

3) Finance Department Report

4) Leased Housing

5) Resident Services Report

6) MIS Report

 

D) EXECUTIVE SESSION

To approve minutes of April 3, 2014

Contract negotiations

 

E) ADJOURNMENT

The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

 

 

NOTICE OF SPECIAL MEETING OF THE

ANNUAL BOARD MEETING

 

NOTICE IS HEREBY GIVEN IN ACCORDANCE WITH SECTIONS 18-25 OF CHAPTER 30A OF THE GENERAL LAWS THAT THE SPECIAL MEETING OF THE ANNUAL MEETING OF THE MEMBERS OF THE BOARD OF THE HOLYOKE HOUSING AUTHORITY WILL BE HELD AT:

 

FALCETTI TOWERS RECREATION ROOM

475 MAPLE STREET, HOLYOKE, MASSACHUSETTS

THURSDAY, MAY 1, 2014

FOLLOWING THE 6:00PM BOARD MEETING

IN THE CITY OF HOLYOKE, MASSACHUSETTS

 

HOLYOKE HOUSING AUTHORITY

BY MATTHEW M. MAINVILLE, SECRETARY

 

HOLYOKE HOUSING AUTHORITY

SPECIAL MEETING OF THE ANNUAL MEETING

THURSDAY, May 1, 2014

 

Falcetti Towers Recreation Room

475 Maple Street, Holyoke, Massachusetts

Following the 6:00pm Board Meeting

In the City of Holyoke, Massachusetts

 

AGENDA:

1) Minutes of May 10, 2013

2) Election of officers:

Chair

Vice chair

Treasurer

 

 


Posted on April 25, 2014 by