Holyoke Housing Authority Meeting July 10, 2025

HOLYOKE HOUSING AUTHORITY REGULAR BOARD MEETING

Thursday, July 10, 2025 at 6:00 PM

475 Maple Street, Holyoke, MA

1. To approve minutes: June 5, 2025

2. EXECUTIVE DIRECTORS REPORT

A. RESOLUTIONS:

1. Approve Change Order No. 1 to the Falcetti Roof Exhaust Fan Contract

•    To approve a 60 day no cost time extension change order for the Falcetti Roof Fan Contract.

2. Approve Change Order No. 3 to the South Holyoke Homes Phase II Contract

• To approve a 35 day no cost time extension change order for the South Holyoke Homes Phase II Contract.

3. Second Quarter Write Offs

• To approve Second Quarter Write Offs in the amount of $2,965.98.

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. Human Resources Report10.
10. Legal Update

C. EXECUTIVE SUMMARY

D. NEW BUSINESS

E. EXECUTIVE SESSION

F. ADJOURN

The listing of matters is those 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.

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