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HomeMy Public PortalAboutHousing Authority -- 2022-09-21 AgendaBrewster Housing Authority Laurel Labdon Chair Vice Chair Zachary Volpicelli Member Christine Boucher Treasurer Bob Ziegler Member State Appointee Kimberly Conn Executive Director/Managing Agent Brewster Housing Authority 11 Frederick Court, Brewster, MA 02631 director@brewsterhousing.org (508) 896-9800 MEETING AGENDA Wed, Attgtt�1�2022, 5:30 PM svk -V2 f 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 virtual means. In person attendance will be at the meeting location listed above, and it is possible that any or all members of the public body may attend remotely. To submit public comment or questions to the Brewster Housing Authority, please email: director a, brewsterhousing ore• Members of the public who wish to access the meeting remotely may do so in the following manner: Topic: Brewster Housing Authority -Board of Commissioners Time: Sep 21, 2022 05:30 PM Eastern Time (US and Canada) Join Zoom Meeting b ttp s: //u s06web.zo o m.us/j/851005217069 pwd=YIUOZGkwYzNFQIFOb Gl ORDFKZHFu QT09 Meeting ID: 85100521706 Passcode: 064916 One tap mobile +164693138609,85100521706#9955*0649164 US +130171585929985100521706#9995*064916# US (Washington DC) Dial by your location +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1309 205 3325 US +1312 626 6799 US (Chicago) +1646 876 9923 US (New York) 1. Call to Order 2. Declaration of a Quorum 3. Welcome New Board Member, Stephen Ferris - State Appointee 4, Previous Meeting Minutes of June 15, 2022 5. Previous Meeting Minutes of July 20, 2022 6. Previous Meeting Minutes of August 17, 2022 7. Brewster Woods Update a. Landscape Plan 8, Treasurer's Report / Warrant Approval (Board vote as needed) a. Treasurer's Report b. Warrants - Jan 2022, July 2022, August 2022 9. Executive Director's Report a. General Property & Administrative Updates b. Capital Projects Update 10. Old Business a. Community Preservation Committee Liaison Update 11. New Business a, MMDT Designation Resolution Form b. Kimberly Conn - Contract Authorization c. Board Reorganization 12, Correspondence -None 13. Matters Not Reasonably Anti cipated by the Chair 14. Next Meeting: October 19, 2022 @ 5:30 PM 15. Adjourn Date Posted: � Date Revised: Received by Town Clerlc: