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HomeMy Public PortalAboutHousing Authority -- 2021-11-17 Agenda � 0Q Q, Il !,mom �J 2Oil m D — t11Brewster Housing Authority All • 11 Frederick Court, Brewster, MA 02631 i+ 119 p100 , ,../ • -b�l�mr+m .»M�%!!:`-"% director®brewsterhousing. org (508) 896-9800 REVISED MEETING AGENDA November 17, 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 : directorc(brewsterhousing ora. Members of the public who wish to access the meeting remotely may do Laurel Labdon in the following manner : Chair Brewster Housing Authority - Board of Commissioners Barbara Burgo Wed , Nov 17 , 2021 5 : 30 PM ell 7 , 30 PM ( EST) Vice Chair Please join my meeting from your computer, tablet or smartphone , Zachary Volpicelli https : Hglobal gotomeeting com/ioin/879455525 Member You can also dial in using your phone . Christine Boucher United States (Toll Free) : 1 866 899 4679 Treasurer United States : + 1 (571 ) 317- 3116 State Appointee Access Code : 879-455 - 525 Kimberly conn Join from a video - conferencing room or system . Executive Director/ Managing Dial in or type : 67 . 217 . 95 . 2 or inroomlink . goto . eom Agent Meeting ID : 879 455 525 Or dial directly : 879455525@67 . 217 . 95 . 2 or 67 . 217 . 95 . 2##879455525 1 . Call to Order 2 . Declaration of a Quorum 3 . Previous Meeting Minutes of October 20, 2021 4 . Brewster Woods Update j 5 . Treasurer' s Report / Warrant Approval/ Financial Report (Board vote as { needed) a . Year-End Certifications b . Final FYE 9/ 30/ 2020 Agreed Upon Procedure (AUP) 6 . Executive Director' s Report a. Capital Projects Update b . Change Orders Huckleberry Lane (board vote as needed) c . Harper' s Payroll Proposal d . General Property & Administrative Updates 7, Old Business - None 8 . New Business - None i 9 . Correspondence - None I 10 . Matters Not Reasonably Anticipated by the Chair � ' � ' =' 1-f1'�l' �- 1 11 . Next Meeting : December 15, 2021 © 5 : 30 PM i 12 . Adjourn I _ j,_; i E i ; clitIYi' I 3 i Date Posted: Date Revised, Received by Town Cleric, I Nauset Regional School District Central Office Subcommittee Meeting Wednesday , November 17 , 2021 THIS IS AN IN PERSON MEE'T'ING A'T' THE ADMIN . OFFICE AGENDA Nauset Administration Office, 78 Eldredge Park Way, Orleans 4 : 30 p . m . CALL TO ORDER/AGENDA CHANGES I . CITIZENS SPEAK II . PRIORITY BUSINESS A . Subcommittee Reorganization B . Review Central Office Budget for FY23 C . Future Agenda Items III . APPROVAL OF MINUTES Approve Minutes from January 27, 2021 IV . ADJOURNMENT i f! I 1 i I i a i I i i 4