Town of Groton
Meeting Notice
Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100
Housing Authority Meeting
Wednesday, June 12 2013 at 7:00 PM
Other: See Agenda, Specified in Agenda ,
This meeting was posted Thursday, June 6 2013 at 2:55 PM
Agenda
1. ROLL CALL
2. PUBLIC COMMENT
3. CHECK REGISTER – REVIEW AND APPROVE FOR MAY 2013
4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE APRIL 2013 FINANCIAL STATEMENTS FOR OUR DHCD 4001 CONSOLIDATED PROGRAMS]
.. REVIEW AND APPROVE APRIL 2013 FINANCIAL STATEMENTS FOR OUR STILL MEADOW PROGRAM
.. REVIEW AND APPROVE APRIL 2013 FINANCIAL STATEMENTS FOR OUR SANDY POND ROAD PROGRAM
5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE MAY 6, 2013 REGULAR MEETING
6. SANDY POND ROAD:
.. REVIEW LEASE UPS AND FINANCES
7. OLD BUSINESS:
.. REVIEW CURRENT STATUS OF NASHUA ROAD
8. NEW BUSINESS:
.. DISCUSS 705 ROOFING PROJECT
.. DISCUSS PAVING PROJECT AT LOWELL ROAD
.. DISCUSS GENERATOR PROJECT AT LOWELL ROAD
.. APPROVE AMENDED BUDGET
.. DISCUSS CAPITAL PLAN FOR FY 2014-2016
.. DISCUSS PUMP ISSUES & EXPENSES
.. SIGN NEW BANKING CARDS
.. OTHER BUSINESS AS NEEDED
The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.