Events

Holyoke Housing Authority Board Meeting Text Size

Event takes place on April 04, 2019 at 6:00 PM
Falcetti Towers 475 Maple Street Holyoke MA 01040

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 APRIL 4, 2019 AT 6:00 PM
IN THE CITY OF HOLYOKE, MASSACHUSETTS

HOLYOKE HOUSING AUTHORITY
By: ___________________________________
Matthew A. Mainville, Secretary

HOLYOKE HOUSING AUTHORITY
REGULAR BOARD MEETING
Thursday April 4, 2019 6:00pm
475 MAPLE STREET, HOLYOKE, MA 01040

AGENDA:

1) To approve minutes: March 14, 2019, March 20, 2019
2) EXECUTIVE DIRECTOR REPORT

A) RESOLUTIONS

1) Toepfert Apts. Floor and Kitchen Upgrades II

• To approve change order No.1 in the amount of $14,415 increasing the total amount to #339,740 and increase the time for completion 3 days.

2) 1st Quarter Write-Offs

• To approve 1st Quarter Write-Offs in the amount of $269.58

3) Central Maintenance Facility – Slab Modification Project

• To approve the Certificate of Final completion and conclude the close out process.

B) CURRENT ISSUES REPORTS (open for discussion)

1) Maintenance/Admissions
2) Modernization Report
3) Development
4) Finance Department Report
5) Resident Services Report
6) Leased Housing
7) MIS Department
8) Senior Property Manager Report
9) Legal Update

C) EXECUTIVE SUMMARY

D) NEW BUSINESS

E) EXECUTIVE SESSION

F) 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 March 29, 2019 by