REGULAR MEETING OF THE
GROTON HOUSING AUTHORITY
BOARD OF COMMISSIONERS
WEDNESDAY, MARCH 13, 2013
7:00PM
19 LOWELL ROAD, GROTON, MA 01450

AGENDA


1. ROLL CALL

2. PUBLIC COMMENT:

3. CHECK REGISTER – REVIEW & APPROVE FOR FEBRUARY 2013

4. FINANCIAL STATEMENTS:
.. REVIEW & APPROVE FEBRUARY 2013 FINANCIAL STATEMENTS FOR OUR DHCD 4001 CONSOLIDATED PROGRAMS
.. REVIEW AND APPROVE FEBRUARY 2013 FINANCIAL STATEMENTS FOR OUR SANDY POND ROAD PROGRAM
.. REVIEW AND APPROVE FEBRUARY 2013 FINANCIAL STATEMENTS FOR OUR STILL MEADOW PROGRAM

5. APPROVAL OF MINUTES:
.. REVIEW AND APPROVE MINUTES FROM THE FEBRUARY 13, 2013 MEETING

6. SANDY POND ROAD:
.. REVISIT SUGGESTION TO RAISE RENTS FOR THIS PROGRAM

7. OLD BUSINESS:
.. REVIEW CURRENT STATUS OF NASHUA ROAD
.. REVIEW CURRENT STATUS OF CPC APPLICATION FOR THE GENERATOR PROJECT

8. NEW BUSINESS:
.. REVIEW AND APPROVE 705 ROOF CONTRACT
.. REVIEW AND APPROVE CAPITAL IMPROVEMENT PLAN AMENDMENT
.. REVIEW AND APPROVE HEALTH & SAFETY INITIATIVE AWARD
.. REVIEW AND APPROVE EXECUTIVE DIRECTOR’S OVERTIME PAY FOR TIME SPENT ON 705 FIRE RELATED BUSINESS







mEETING POSTED: 03-11-2013 11:45AM 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.