REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
WEDNESDAY FEBRUARY 8, 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 JANUARY 2017

4. FINANCIAL STATEMENTS:
.. REVIEW AND APPROVE DHCD CONSOLIDATED OPERATING STATEMENTS ENDING 12/31/16
.. REVIEW AND APPROVE SANDY POND ROAD OPERATING STATEMENTS ENDING 12/31/16
.. REVIEW AND APPROVE STILL MEADOW OPERATING STATEMENTS ENDING 12/31/16

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE JANUARY 11, 2017 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 POWER OUTAGES AND OUR RESPONSIBILITY

8. NEW BUSINESS:
.. BOARD MEMBER ELECTIONS AND DHCD’S PUBLIC HOUSING NOTICE 2017-04

9. OTHER BUSINESS AS NEEDED

Meeting posted 02-06-2017 12:15pm 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.