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


1. ROLL CALL

2. PUBLIC COMMENT:

3. CHECK REGISTER:
.. REVIEW AND APPROVE CHECK REGISTER FOR NOVEMBER 2016

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE DHCD CONSOLIDATED OPERATING STATEMENTS ENDING 10/31/16
.. REVIEW AND APPROVE SANDY POND ROAD OPERATING STATEMENTS ENDING 10/31/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 10/31/16

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE NOVEMBER 9, 2016 REGULAR MEETING

6. SANDY POND ROAD:
.. UPDATE ON RECENT NOTICE TO QUIT
.. DISCUSS CAPITAL PLAN FOR FISCAL YEAR 2017

7. OLD BUSINESS:
.. UPDATE ON THE REPLACEMENT OF CUTTER PUMPS
.. UPDATE ON ELEVATOR FEASIBILITY TESTING
.. SIGN SCHEDULE OF POSITIONS AND COMPENSATION FORM (NEW FORM)

8. NEW BUSINESS:
.. REVIEW AND APPROVE AMENDMENT #4 TO CAPITAL IMPROVEMENT PLAN
.. REVIEW BEREAVEMENT POLICY

9. OTHER BUSINESS AS NEEDED


Meeting posted 12-12-2016 8:07am 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.