Events

Holyoke Housing Authority Board Meeting Text Size

Event takes place on January 09, 2020 at 6:00 PM
475 Maple Street, Holyoke MA 01040 Falcetti Community Room

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 JANUARY 9, 2020 AT 6:00PM
IN THE CITY OF HOLYOKE, MASSACHUSETTS

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

HOLYOKE HOUSING AUTHORITY
SPECIAL BOARD MEETING
Thursday January 9, 2020 6:00pm
475 MAPLE STREET, HOLYOKE, MA 01040

AGENDA:

1) To approve minutes: December 5, 2019
2) EXECUTIVE DIRECTOR REPORT

A) RESOLUTIONS

1) Massachusetts Municipal Depository Trust

• To approve the opening of two new accounts with MMDT, and the proposed deposits of HHA’s funds.

2) State Modernization – Amendment #12

• To approve amendment #12 to the contract for Financial Assistance, Capital Improvement Work Plan 5001 in the amount of $50,767.68.

3) 4th Quarter Write-offs

• To approve 4th quarter write-off’s in the amount of $5181.

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
• South Holyoke Update Presentation

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 January 3, 2020 by