Holyoke Housing Authority Special Board Meeting January 14, 2021
Jan 14 2021
6:00 pm Remote by Zoom
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HOLYOKE HOUSING AUTHORITY
SPECIAL BOARD MEETING
Via Zoom
Register in advance for this meeting (click below)
https://us02web.zoom.us/meeting/register/tZwkceCvrD0oE9CrrCxkFcr7_N92iw-73ykH
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Thursday January 14, 2021 at 6:00 pm
475 MAPLE STREET, HOLYOKE, MA 01040
AGENDA:
- To approve minutes: December 10, 2020
- EXECUTIVE DIRECTOR REPORT
- RESOLUTIONS
- Selection for the On-Call Architectural Professional Services for South Holyoke Homes.
- To award the indefinite delivery, indefinite quantity agreement for Architectural Services to ICON Architecture.
- Beaudoin Village Roof Replacement and Exterior Finishes
- To approve Change Order No. 2 extending the time for completion 167 days to June 30, 2021.
- 4th Quarter Write-offs
- Approve 4th Quarter Write-offs in the amount of $10,874.00
- CURRENT ISSUES REPORTS (open for discussion)
- Maintenance/Admissions
- Modernization Report
- Development Report
- Finance Department Report
- Resident Services Report
- Leased Housing
- MIS Department
- Senior Property Manager Report
- Legal Update
- EXECUTIVE SUMMARY
- NEW BUSINESS
- EXECUTIVE SESSION
- 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.