GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 10, 2015
7:00 PM
19 LOWELL ROAD, GROTON, MA 01450
AGENDA


1. ROLL CALL

2. PUBLIC COMMENT:
.. FRAN STANLEY (TOWN HOUSING COORDINATOR) TO SPEAK ABOUT GROTON HOUSING AUTHORITY POSSIBLY PURCHASING THE ONE BEDROOM CONDOMINIUM UNIT (BOYTON MEADOWS)
.. MEMBERS OF THE COMMUNITY PRESERVATION COMMITTEE TO TALK ABOUT OUR NASHUA ROAD LAND AND OUR PLANS FOR IT

3. CHECK REGISTER:
.. REVIEW AND APPROVE OCTOBER 2015

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE 1ST QUARTER OPERATING STATEMENTS

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE OCTOBER 14, 2015 REGULAR MEETING

6. SANDY POND ROAD:
.. DISCUSS VACANCY IN THIS PROGRAM
.. BROOKS LYMAN TO DISCUSS ASKING THE COMMUNITY PRESERVATION COMMITTEE FOR MONEY TO PRESERVE THIS PROGRAM

7. OLD BUSINESS:
.. REVIEW AND APPROVE A CREDIT CARD POLICY FOR THE GROTON HOUSING AUTHORITY

8. NEW BUSINESS:
.. DISCUSS BROOKFIELD COMMONS TRUSTEE’S IDEAS OF REPLACING FURNACES
.. DISCUSS AND APPROVE EXECUTIVE DIRECTORS WAGES FOR WORK RELATED TO THE REPLACEMENT OF THE OFFICE AND CONFERENCE ROOM CARPETING

9. OTHER BUSINESS AS NEEDED
Meeting posted 11-05-2015 10:49am npierce

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.