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HomeMy Public PortalAboutHousing Authority -- 2023-10-18 AgendaLOERe Brewster Housing Authority RF -:- 3_"9 y = 11 Frederick Court, Brewster, MA 02631 ej N= ° _ director@brewsterhousing.org 508-896-9800 MEETING AGENDA Wednesday October 18,2023,5:30 PM This meeting will be conducted in person, and via remote means, in accordance with applicable law. This means that Brewster members of the public body may access this meeting in person, or via virtual means. In person attendance will be at Housing the meeting location listed above, and all members may attend remotely. Please note that while an option for Authority remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote .-aurel Labdon attendance or participation, unless otherwise required by law. hair Members.of the public who wish to access the meeting may do so in the following manner: Stephen Ferris Vice Chair Topic: Brewster Housing Authority -Board of Commisioners hate Appointee Time: Oct 18, 2023, 05:30 PM Eastern Time (US and Canada) ?achary Volpicelli Join Zoom Meeting assistant Treasurer https:flus06web.zoom.us/j/84396886819?pwd=aIKNdnKgywXZwsIMOS06gECm jAgTI W.1 -hristine Boucher " Meeting ID: 843 9688 6819 treasurer Passcode: 336734 Cenant Member +1646 876 9923 US (New York) <imberly Conn Meeting ID: 843 9688 6819 :xecutive Director/ Passcode: 336734 vlanaging Agent Find your local number: https:Hus06web.zoom.us/u/kcJwOJcoYI When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted above. Please note that the Brewster Housing Authority may take official action, including votes, on any item on this agenda. 1. Call to Order 2. Declaration of a Quorum 3. ' Previous Meeting Minutes of July 19, 2023 & September 25, 2023 4. Treasurer's Report / Warrant Approval (Board vote as needed) a. Treasurer's Report - July 2023, August 2023 b. Warrants - September 2023 5. Executive Director's Report a. General Property & Administrative Updates 6. Old Business a. Community Preservation Committee Liaison Update b. Tenant Board Member - Update 7. New Business (Board vote as needed) a. Select Board FY24-25 Strategic Plan Summary b. Town Counsel Boards & Committee Training 10/27/20231:00 pm 8. Matters Not Reasonably Anticipated by the Chair 9. Next Meetings: October 18, 2023, 5:30 pm 10. `Adjournment '; _ L Date Posted: Date Revised: Received by Town Clerk: