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�\gyp\\\��\ MEETING AGENDA
Wednesday,February 21,2024,5:30 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/bearing will
not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote
Laurel Labdon attendance or participation,unless otherwise required by law.
Chair Members of the public who wish to access the meeting may do so in the following manner:
Stephen Ferris Topic:Brewster Housing Authority
Vice Chair Time:Feb 21,2024 05:00 PM Eastern Time(US and Canada)
State Appointee
Zachary Vol icelli Join Zoom Meeting
Assistant Treasurer https://usO6web.zoom.us/j/86906251302?pwd=Ojb5tbOAIgXnJN6ncJ5n6UiOzxlLRG.1
Christine Boucher Meeting ID:869 0625 1302
Treasurer Passcode: 194074
Elizabeth Canto When required by law or allowed by the Chair,persons wishing to provide public comment or otherwise participate in
Tenant Member the meeting,may do so by accessing the meeting remotely,as noted above.
Kimberly Conn Please note that the Brewster Housing Authority may take official action,including votes,on any item on this agenda.
Executive Director/
Managing Agent 1. Call to Order
2. Declaration of a Quorum
3. Previous Meeting Minutes of November 15,2023,December 20,2023,&January 17,2024
4. Treasurer's Report/ Warrant Approval(Board vote as needed)
a. Treasurer's Report-January 2024
b. Warrants-January 2024
5. Executive Director's Report
a. General Property&Administrative Updates
b. Capital Projects Update-Huckleberry Ln Dehumidifiers
c. Energy Upgrades-Discussion
6. Old Business
a. Community Preservation Committee Liaison Update
b. EOHLC Board Member Training
c. Annual Town Report
7. New Business(Board vote as needed)
a. Agenda Items for Next Meeting
8. Matters Not Reasonably Anticipated by the Chair
9. Next Meetings:March 20,2024,5:30 pm
10. Adjournment
Date Posted: Date Revised: Received by Town Clerk:
2/16/2024