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Holyoke Housing Authority Board Meeting Text Size

 

NOTICE OF SPECIAL BOARD MEETING

 Notice is hereby given in accordance with Sections 18-25 of MGL Chapter 30A of the general laws that the Special Board 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, JULY 10, 2014,  at 6:00 PM

IN THE CITY OF HOLYOKE, MASSACHUSETTS.

 HOLYOKE HOUSING AUTHORITY

 BY:       Matthew A. Mainville, Secretary

 

1)            AGENDA:

                 To approve minutes: June 5, 2014                          

2)            Executive Director Report

                A)           NEW BUSINESS

                                Anticipated topics for discussion:

 

                                1)            Toepfert Apartments Hot Water Heater

                                                Award to Araujo Bros. Plumbing

 

                                2)            Zielinski Balcony Repair:  Change Order Number 1.

                                                To approve Change Order Number 1 in the amount of $34,706,  contingent  upon HUD approval.

 

                                3)            Dispose of .14 Acres on Chestnut Street to Habitat for Humanity

 

                                4)            Non-Smoking Policy – to approve undertaking a survey

 

                                5)            Presentation on Family Self Sufficiency and Admissions

                                                                   

                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 Department

         

D)           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.


Posted on July 2, 2014 by