Events

Holyoke Housing Authority Board Meeting Text Size

Event takes place on May 09, 2019 at 6:00 PM
Falcetti Towers 475 Maple Street Holyoke MA 01040

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 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 9, 2019 AT 6:00 PM
IN THE CITY OF HOLYOKE, MASSACHUSETTS

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

AGENDA:

1) To approve minutes: April 4, 2019
2) EXECUTIVE DIRECTOR REPORT

A) RESOLUTIONS

1) Lyman Terrace Closing Documents

• To approve Executive Director to negotiate and execute any and all documents necessary to complete the Phase II redevelopment of Lyman Terrace.

2) Regional Capital Assistance Team (RCAT) Program Waivers

• To approve the submission of the Regional Capital Assistance Team (RCAT) program waiver.

3) Holyoke Housing Lyman II Corporation

• To approve formation of a nonprofit entity.

B) CURRENT ISSUES REPORTS (open for discussion)

1) Maintenance/Admissions
2) Modernization Report
3) Development Report
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
• Contract Negotiation
• Property
• Facilitation of the Lyman Terrace phase II non-profit entity

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 April 26, 2019 by