Holyoke Housing Authority Board Meeting




1)      To approve minutes: June 1, 2017


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



A)                 RESOLUTIONS

Anticipated topics for discussion:


1)                                             Lyman Terrace Infrastructure Work


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


3)      Banking Services Proposal Selection



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.