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HomeMy Public PortalAboutHousing Partnership -- 2020-07-15 Agenda I • 13 • 2q MEETING NOTICE THE BREWSTER HOUSING AUTHORITY CJS will meet virtually on Wednesday, July 15 , 2020 at 5 : 30 pm Due to social distancing guidelines related to COVID- 19 state of emergency, this meeting will be held remotely. Meeting information : Call in number : 1 -877-5684106 Access Code : 342-290-381 AGENDA 1 . Meeting called to order 2 . Minutes of the previous meeting(s) (Board vote needed) a) June 17, 2020 i 3 . Treasurer' s Report/Warrant approval (Board vote needed) 4 . Executive Director' s Report (Board votes as needed) 5 . Old Business 6 . New Business a) Annual Plan Approval (Board vote needed) b) Annual elections : Chair, Vice-chair, Treasurer, Assistant Treasurer 7 . Other Business which may legally come before the board 8 . Correspondence/Communications i 9 . Next meeting i 10 . Meeting Adj ournment At the discretion of the Chairperson, a public comment period may be added to the agenda. 7/ 13 /2020 Date Posted Signature Leila Botsford Executive Director/Managing Agent By whom Title i 3 3 C Cancelled Date Rescheduled Date 1 i i i i