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HomeMy Public PortalAboutHousing Authority -- 2021-08-18 Agenda yet tlil ?+ q N` T� ., " , to Ir y Brewster Housing Authority Ve eI NGoaPo�.,Eo % 11 Fredericl< Court, Brewster, MA 02631 \.a :JEO. 1@� 18@1 ,,�.NN / rf_; ,un;;t : :. directorQbrewsterhousing. org (508) 896-9800 MEETING AGENDA August 18, 20215:30 PM Pursuant to Chapter 20 of the Acts of 2021 , this meeting will be conducted in person and via remote means, in accordance with applicable law. This means that members of the public body may access this meeting in person, or via Brewster Housing virtual means . In person attendance will be at the meeting location listed above, and it is possible that any or all member Authority of the public body may attend remotely. To submit public comment or questions to the Brewster Housing Authority, please email : director n brewsterhousing org_. Members of the public who wish to access the meeting remotely may do in the following manner: Chair Brewster Housing Authority - Board of Commissioners Barbara Burgo Wed , Aug 18 , 2021 5 : 30 PM - 7 : 30 PM ( EDT) Vice Chair Please join my meeting from your computer, tablet or smartphone . Zachary Volpicelli https : //global gotorneeting com/loin/282653373 Treasurer You can also dial in using your phone . Laurel Labdon United States (Toll Free) : 1 877 309 2073 Member United States : + 1 (646) 749-3129 Christine Boucher Access Code : 282-653-373 Member Join from a video -conferencing room or system . Kimberly conn Dial in or type : 67 . 217 . 95 . 2 or inroomlink . goto . com Executive Director/ Managing Meeting ID : 282 653 373 Agent Or dial directly : 282653373@67 . 217 . 95 . 2 or 67 . 217 . 95 . 2##282653373 1 . Call to Order 2 . Declaration of a Quorum 3 . Previous Meeting Minutes of July 21, 2021 4. Brewster Woods Update 5 . Reorganization of the Board - Vote Slate of Officers 6 . Treasurer' s Report / Warrant Approval/ Financial Report (Board vote as needed) 7. Executive Director' s Report a. Amendment #10 to Contract for Financial Assistance (CFA) (board vote needed) b . Capital Projects Update c . Change Orders (board vote as needed) d. Certificate of Substantial Completion & Final Completion on Project # 041050 Vacant Unit Rehab (board vote as needed) e . General Property & Administrative Updates 8 . Old Business - None 9 , New Business None 10 . Correspondence - None 11 . Matters Not Reasonably Anticipated by the Chair 12 . Next Meeting: September 15, 2021 Q 5:30 PM - 13 . Adjourn Date Posted: Date Revised: Received by Town Cleric: