HomeMy Public PortalAboutHousing Authority -- 2020-09-16 Agenda MEETING NOTICE
THE BREWSTER HOUSING AUTHORITY
Will meet virtually on Wednesday, September 16, 2020 at 5 : 30 am
Due to social distancing guidelines related to COVID- 19 state of emergency, this meeting will be held
remotely. Meeting information ;
Call in number,ol -877-309-2073 Access Code : . 464438-989
AGENDA
1 . Meeting called to order
2 . Minutes of the previous meeting(s) (Board vote needed)
a) July 15 , 2020
3 , Treasurer 's Report/Warrant approval (Board vote needed)
4. Executive Director' s Report (Board votes as needed)
a) COVID Update
b) Brewster Woods update
c) Capital jobs update
d) Executive Director transition update
e) Other
5 . Old Business
6 . New Business
a) DHCD Directed Cost — Hazzard Pay
b) FISH # 041043 - Replace smoke and heat detectors ; permission to contract (Board vote needed)
c) TD Bank accounts — authorized signatories (Board vote needed)
d) Fee accountant contract renewal (Board vote needed)
7 . Other Business which may legally come before the board
8 . Correspondence/Communications
9 . Next meeting October 21 ; 2020
10 . Meeting Adjournment
At the discretion of the Chairperson, a public com a pe ' d iW be added to the agenda.
9/11 /2420 ' 4 �
Date Posted VigFnature
Leila Botsford Executive Direetor/Managing Agent
By whom Title
Cancelled Date Rescheduled Date
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