Events

Holyoke Housing Authority Regular Board Meeting May 3, 2018 at 6:00pm Text Size

Event takes place on May 03, 2018 at 6:00 PM
Falcetti Towers 475 Maple Street Holyoke MA 01040

A 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 May 3, 2018 at 6:00 PM

In the City of Holyoke, Massachusetts

 

HOLYOKE HOUSING AUTHORITY

By: ___________________________________

Matthew A. Mainville, Secretary

 

 

 

 

 

 

 

 HOLYOKE HOUSING AUTHORITY

BOARD MEETING

Thursday May 3, 2018 6:00pm

475 MAPLE STREET, HOLYOKE, MA 01040

 

AGENDA:

 

1)      To approve minutes: April 5, 2018

2)      EXECUTIVE DIRECTOR REPORT

 

A)           RESOLUTIONS

                Anticipated topics for discussion:

 

1)      The Legal services contract for Attorney Priscilla Chesky.

  •           To accept the final year extension under the current contract.

 

2)      State Modernization  Project 137071 HILAPP: Siebel Kitchen, Bath & ADA

  •          To approve the contribution increase of $27,415 for the HILAPP program.

 

3)      State Modernization Project 137071 HILAPP: Siebel, Kitchen, Bath & ADA

  •          To approve the Construction Contract of Westfield Construction Co., Inc. in the amount of $2,075,321.

 

           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

7)             Senior Property Manager Report

 

C)           EXECUTIVE SUMMARY

 

D)           NEW BUSINESS

 

E)            EXECUTIVE SESSION

  •                Approve Minutes from April 5, 2018
  •                 Property Acquisition

 

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 30, 2018 by