REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 11, 2016
7:00 PM
19 LOWELL ROAD, GROTON, MA 01450
AGENDA


1. ROLL CALL

2. PUBLIC COMMENT: JAMES GRIFFIN, CPA TO DISCUSS BUDGET FOR 7/1/16-6/30/17

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

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE DHCD CONSOLIDATED OPERATING STATEMENTS ENDING 8/31/16
.. REVIEW AND APPROVE SANDY POND ROAD OPERATING STATEMENTS ENDING 8/31/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 8/31/16

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE SEPTEMBER 14, 2016 REGULAR MEETING

6. SANDY POND ROAD: NOTHING TO DISCUSS

7. OLD BUSINESS:
.. UPDATE ON THE REPLACEMENT OF CUTTER PUMPS
.. UPDATE ON ELEVATOR FEASIBILITY TESTING
.. UPDATE ON RCAT ADVISORY BOARD

8. NEW BUSINESS:
.. SIGN SCHEDULE OF POSITIONS AND COMPENSATION FORM


9. OTHER BUSINESS AS NEEDED
Meeting posted 10-06-2016 12:12pm 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.