Events

Holyoke Housing Authority Board Meeting Text Size

Event takes place on September 07, 2017 at 6:00 PM
475 Maple St. Holyoke, MA 01040

 

AGENDA:

 

1)      To approve minutes: June 1, 2017

 

2)      Presentation by Mike Guyder of Guyder Hurley PC of 2016 Audit

3)                  EXECUTIVE DIRECTOR REPORT

 

A)                 RESOLUTIONS

Anticipated topics for discussion:

 

1)                                             Lyman Terrace Infrastructure Work

  • To approve Change Order #3 to Geeleher Construction in the amount of $45,243.21

 

2)                                             DHCD Project 137078 –Building Improvements Scattered Sites 705-1

  • To award the contract to Aegean Builders in the amount of $80,000.

 

3)      Banking Services Proposal Selection

  • To award banking services proposal selection to PeoplesBank of Holyoke as the lowest, responsive, responsible bidder.

 

 

B)                 CURRENT ISSUES REPORTS (open for discussion)

 

1)                   Maintenance/Admissions

2)                   Modernization Report

3)                   Finance Department Report

4)                   Resident Services Report

5)                   Leased Housing

6)                   MIS Department- Security Camera Demo

7)                   Senior Property Manager Report

 

 

C)                 EXECUTIVE SUMMARY

 

D)                 NEW BUSINESS

 

1)      Board representation on Community Preservation Commission

E)                 ADJOURN

 

 

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.


Posted on September 1, 2017 by