HomeMy Public PortalAboutHousing Authority -- 2018-07-19 Agenda MEETING NOTICE
THE BRE WSTER HOUSING AUTHORITY
WILL HOLD A REGULAR MEETING
ON Thursday, July 19 , 2018 at 5 : 30 om
(Day) (Month) (Date) (Year) (Time)
AT Community Room, 11 Frederick Court, Brewster, MA 02631
AGENDA
1 . CALL TO ORDER AND ATTENDANCE
2 . APPROVAL OF AGENDA (Board vote needed)
3 . APPROVAL OF MINUTES
A . Regular Meeting of May 17 , 2018 (Board vote needed)
4 . CITIZEN PARTICIPATION
5 . CHAIRMAN ' S REPORT
A . CFA Amendment #5
6 .
7 . EXECUTIVE DIRECTOR' S REPORT
A. Programs & Properties Update (Board votes as needed)
8 . CORRESPONDENCE
9 . OLD BUSINESS
A. CPC update (Barbara Burgo)
10 . NEW BUSINESS
A. Award of contract : FISH # 041036 : Septic job at Frederick Court (Board votes as needed)
B . FISH # 041033 — completion : Huckleberry Septic job (Board votes as needed)
C . Five-year Capital Improvement Plan (Board votes as needed)
D . Annual Elections
E . August meeting
11 . TOPICS THE CHAIR DID NOT REASONABLY ANTICIPATE
12 . BILLS (Board vote needed)
13 . ADJOURNMENT (Board vote needed)
I
7/ 11 /18
Date Posted S ' gnature
Leila Botsford Executive Director/Manaaina Anent
By whom Title BUHI,Ir. T Eh T011:11-1 f1Etl�m:
Cancelled Date Rescheduled Date
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