REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
WEDNESDAY, AUGUST 12, 2015
7:00 PM
19 LOWELL ROAD, GROTON, MA 01450
AGENDA


1. ROLL CALL

2. PUBLIC COMMENT:

3. CHECK REGISTER: REVIEW AND APPROVE JULY 2015

4. FINANCIAL STATEMENTS:
.. REVIEW & APPROVE QUARTERLY OPERATING STATEMENT ENDING 6/30/15
.. REVIEW & APPROVE JUNE & JULY 2015 DHCD CONSOLIDATED PROGRAMS
.. REVIEW & APPROVE JUNE & JULY 2015 SANDY POND ROAD
.. REVIEW & APPROVE JUNE & JULY 2015 STILL MEADOW

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE JULY 8, 2015 REGULAR MEETING
.. REVIEW AND APPROVE MINUTES FROM THE JOINT MEETING WITH THE BOS ON 8/3/15

6. SANDY POND ROAD:
.. UPDATE BOARD ON VACANCY
.. DISCUSS AND POSSIBLY APPROVE A RENT INCREASE FOR THIS PROGRAM

7. OLD BUSINESS:
.. NOTHING AT THIS TIME

8. NEW BUSINESS:
.. FY 2016 BUDGET GUIDELINES
.. DISCUSS APPROVED CAPITAL PLAN
.. DISCUSS AND APPROVE BOARD POSITIONS
.. DISCUSS AND APPROVE DANIEL EMERSON TO REMAIN AS OUR CPC LIAISON
.. DISCUSS AND APPROVE THE SCHEDULE OF POSITIONS AND SALARIES FORM
.. DISCUSS AND APPROVE THE NEW SALARY FOR EXECUTIVE DIRECTOR
.. DISCUSSION ON OPEN MEETING LAWS

9. 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.