Holyoke Housing Authority Special Board Meeting October 19, 2022

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
VIA ZOOM MEETING
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZckdO2grzMiE9JAs_qdjpLRZf-scuKcwtg9
or go to www.holyokehousing.org
AFTER REGISTERING, YOU WILL RECEIVE A CONFIRMATION EMAIL CONTAINING INFORMATION ABOUT JOINING MEETING
475 MAPLE STREET
HOLYOKE, MA 01040
WEDNESDAY OCTOBER 19, 2022 AT 12:00PM
IN THE CITY OF HOLYOKE, MASSACHUSETTS
HOLYOKE HOUSING AUTHORITY
SPECIAL BOARD MEETING

Via Zoom
Register in advance for this meeting (click below)
https://us02web.zoom.us/meeting/register/tZckdO2grzMiE9JAs_qdjpLRZf-scuKcwtg9
AFTER REGISTERING, YOU WILL RECEIVE A CONFIRMATION EMAIL CONTAINING INFORMATION ABOUT JOINING MEETING
Wednesday October 19, 2022, at 12:00pm
475 Maple Street, HOLYOKE, MA 01040

AGENDA:
A. RESOLUTIONS

1. For Churchill General Partner Interest approval of purchase price.

• To approve the General Partner purchase price for Churchill property,

2. Confirmation of signatory power be given to Assistant Executive Directors.

• To reauthorize the Assistant Executive Directors to have signatory power in
the absence of Executive Director.

A) 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

B) EXECUTIVE SUMMARY

C) NEW BUSINESS

D) EXECUTIVE SESSION

E) ADJOURN

The listing of matters is 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.