Events
Holyoke Housing Authority Board Meeting July 7, 2016 Text Size
Event takes place on July 07, 2016 at 6:00 PM until 7:00 PM
21 Bowers Street Holyoke, MA 01040 Rosary Towers Community Room
NOTE LOCATION
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
Rosary Towers Community Room
21 Bowers Street
Holyoke, MA 01040
Thursday, July 7, 2016 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, July 7, 2016
6:00 pm
475 MAPLE STREET, HOLYOKE, MA 01040
1) AGENDA:
To approve minutes: June 9, 2016
2) Executive Director Report
A) NEW BUSINESS
Anticipated topics for discussion:
1) Nonsmoking policy
- To approve a nonsmoking policy for all HHA Properties
2) MassWorks Infrastructure Agreement
- To approve Executive Director’s signature on the MassWorks Infrastructure Agreement in the amount of $2.9 million
Discussion
1) Representative(s) of The Community Builders will be available to discuss
Section 3, MBE and WBE as it relates to the redevelopment of Lyman Terrace
B) OLD BUSINESS
1) Update on remote Participation
2) Credit Card Policy amendment: update on change made as requested by the Board
C) REPORTS (open for discussion)
1) Maintenance/Admissions
2) Modernization Report
3) Finance Department Report
4) Resident Services Report
5) Leased Housing
6) MIS Department
D) 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 June 30, 2016 by HHA Admin
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