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HomeMy Public PortalAboutHousing Authority -- 2023-05-17 Agenda"e.,'YC�NPOP a�tO Brewster Housing Authority Laurel Labdon Chair Stephen Ferris Vice Chair State Appointee Zachary Volpicelli Assistant Treasurer Christine Boucher Treasurer Tenant Member Kimberly Conn Executive Director/Managing Agent Brewster Housing Authority 11 Frederick Court, Brewster, MA 02631 director@brewsterhousing.org (508) 896-9800 MEETING AGENDA Wed, May 17,2023,5:30 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 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[? brewsterhousing.org. 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: May 17, 2023 05:30 PM Eastern Time (US and Canada) Join Zoom Meeting https://us06web.zoo m.us/j/89009760693?pwd=Q2lMaU5aMIRmUOZvb2lHOFd4Z25LQT09 Meeting ID: 890 0976 0693 Passcode: 167220 One tap mobile +13126266799„89009760693#,,,,*167220# US (Chicago) +16468769923„89009760693#,,,,*167220# US (New York) Dial by your location +1646 876 9923 US (New York) +1646 9313860 US 1. Call to Order 2. Declaration of a Quorum 3. Previous Meeting Minutes of February 15, 2023 4. Treasurer's Report / Warrant Approval (Board vote as needed) a. Treasurer's Report- Quarterly Financials 3/31/2023 b. Warrants - February 2023, March 2023, & April 2023 5. Executive Director's Report ; a. General Property & Administrative Updates 6. Old Business a. Community Preservation Committee Liaison Update 7. New Business a. Brewster Council on Aging - Bench Replacement Grant Application presented by Andrea Nevins b. Public Housing Notice 2023-03 Asset Wage Match Certification c. MRVP 5 -Year Subsidy Renewal FY2024 - FY2028 d. Update Brewster Personnel Policy - Holiday Schedule e. FY2024 Brewster Annual Plan - Draft 8. Matters Not Reasonably Anticipated by the Chair 9. Next Meeting: Annual Plan Public Hearing & Board of Commissioners Meeting, June 21, 2023 @ 5:30 PM 10. Adjourn Date Posted:1 Date Revised: Received by Town Clerk: