REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
WEDNESDAY, SEPTEMBER 14, 2016
7:00 PM
19 LOWELL ROAD, GROTON, MA 01450
AGENDA


1. ROLL CALL

2. PUBLIC COMMENT:

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

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE DHCD CONSOLIDATED OPERATING STATEMENTS ENDING 7/31/16
.. REVIEW AND APPROVE SANDY POND ROAD OPERATING STATEMENTS ENDING 7/31/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 7/31/16

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE AUGUST 10, 2016 REGULAR MEETING

6. SANDY POND ROAD:
.. DISCUSS AND APPROVE RENT INCREASE FOR SANDY POND ROAD

7. OLD BUSINESS:
.. UPDATE ON THE REPLACEMENT OF CUTTER PUMPS
.. SIGN YEAR END FINANCIAL STATEMENTS CERTIFICATION

8. NEW BUSINESS:
.. DISCUSS EXECUTIVE DIRECTOR VACATION SCHEDULE

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.