REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
WEDNESDAY, JUNE 8, 2016
7:00 PM
19 LOWELL ROAD, GROTON, MA 01450
AGENDA


1. ROLL CALL

2. PUBLIC COMMENT:

3. CHECK REGISTER:
.. REVIEW AND APPROVE MAY 2016

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE DHCD CONSOLIDATED OPERATING STATEMENTS ENDING 4/30/16
.. REVIEW AND APPROVE SANDY POND ROAD OPERATING STATEMENTS ENDING 4/30/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 4/30/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 3/31/16

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE MAY 11, 2016 REGULAR MEETING

6. SANDY POND ROAD:
.. MASS HOUSING PARTNERSHIP INSPECTION ON JUNE 27, 2016

7. OLD BUSINESS:
.. UPDATE ON THE REPLACEMENT OF CUTTER PUMPS

8. NEW BUSINESS:
.. DISCUSS NEW PARKING POLICY FOR FAMILY AND ELDERLY HOUSING
.. DISCUSS FORMULA FUNDING AWARD FOR FISCAL YEAR 2019
.. DISCUSS AND APPROVE OUR CAPITAL PLAN FOR FISCAL YEARS 2016-2019
.. DISCUSS NEW BUDGET CERTIFICATION PROCESS
.. DISCUSS EXECUTIVE DIRECTOR VACATION SCHEDULE

9. OTHER BUSINESS AS NEEDED


Meeting posted 06-06-2016 11:08am 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.