REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
WEDNESDAY, JANUARY 11, 2017
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 DECEMBER 2016

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE DHCD CONSOLIDATED OPERATING STATEMENTS ENDING 11/30/16
.. REVIEW AND APPROVE SANDY POND ROAD OPERATING STATEMENTS ENDING 11/30/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 11/30/16

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

6. SANDY POND ROAD: NOTHING TO DISCUSS AT THIS TIME

7. OLD BUSINESS:
.. UPDATE ON THE REPLACEMENT OF CUTTER PUMPS
.. UPDATE ON ELEVATOR FEASIBILITY TESTING
.. UPDATE ON BEREAVEMENT POLICY

8. NEW BUSINESS:
.. HANDOUT REVISED EXECUTIVE DIRECTOR CONTRACT
.. DISCUSSION ON POWER OUTAGES AND OUR RESPONSIBILITY

9. OTHER BUSINESS AS NEEDED

Meeting posted 01-09-2017 12:09pm 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.