AGENDA NEEDHAM HOUSING AUTHORITY REGULAR MEETING THURSDAY, AUGUST 17, 2017 7:30 P.M. 34 SEABEDS WAY - COMMUNITY ROOM ROLL CALL TO CONVENE THE REGULAR MEETING DISCLOSURE WITH RESPECT TO RESIDENT COMMISSIONER: RESIDENT/PUBLIC INPUT: CHAIRMANS ANNOUNCEMENTS: DISCUSSION ITEMS 1. NHA Application Policy and CORI Checking A. Report from Attorneys Tom McEnaney and Janelle Austin B. DHCD Report C. Public Comment D. Board Discussion 2. Michael Guyder- Explanation of Residual payment to Mass Housing 3. Jaime Berryman- Discussion of the NHA Section 8 Program 4. Executive Director Annual Evaluation and Employment Agreement Renewal 5. Executive Director Report 6. Next target policy for Board Review HR / Hiring Policy – 7. Accountant’s Compilation Report 8. Accounts Receivable Aging Report RESOLUTION #2017-28 Approving the Minutes of the July 20, 2017 Regular Meeting. RESOLUTION #2017-29 Authorizing the Executive Director to sign a contract with REAC Ready LLC ( Real Estate Assessment Center) for preparing for the REAC inspection. Approving payment of the bill roll/check roll listed on the Warrant dated RESOLUTION #2017-30 : August 17, 2017 MOTION TO ADJOURN THE NHA REGULAR MEETING AND PROCEED TO THE HIGH ROCK HOMES LLC MEETING: UPCOMING NEEDHAM HOUSING AUTHORITY MEETING DATES Thursday September 21, 2017 7:30 pm Regular Meeting 5 Chambers Street Thursday October 19, 2017 7:30 pm Regular Meeting 34 Seabeds Way
AGENDA NEEDHAM HOUSING AUTHORITY REGULAR MEETING THURSDAY, AUGUST 17, 2017 7:30 P.M. 34 SEABEDS WAY - COMMUNITY ROOM ROLL CALL TO CONVENE THE REGULAR MEETING DISCLOSURE WITH RESPECT TO RESIDENT COMMISSIONER: RESIDENT/PUBLIC INPUT: CHAIRMANS ANNOUNCEMENTS: DISCUSSION ITEMS 1. NHA Application Policy and CORI Checking A. Report from Attorneys Tom McEnaney and Janelle Austin B. DHCD Report C. Public Comment D. Board Discussion 2. Michael Guyder- Explanation of Residual payment to Mass Housing 3. Jaime Berryman- Discussion of the NHA Section 8 Program 4. Executive Director Annual Evaluation and Employment Agreement Renewal 5. Executive Director Report 6. Next target policy for Board Review – HR / Hiring Policy 7. Accountant’s Compilation Report 8. Accounts Receivable Aging Report RESOLUTION #2017-28 Approving the Minutes of the July 20, 2017 Regular Meeting. RESOLUTION #2017-29 Authorizing the Executive Director to sign a contract with REAC Ready LLC ( Real Estate Assessment Center) for preparing for the REAC inspection. RESOLUTION #2017-30 : Approving payment of the bill roll/check roll listed on the Warrant dated August 17, 2017 MOTION TO ADJOURN THE NHA REGULAR MEETING AND PROCEED TO THE HIGH ROCK HOMES LLC MEETING: UPCOMING NEEDHAM HOUSING AUTHORITY MEETING DATES Thursday September 21, 2017 7:30 pm Regular Meeting 5 Chambers Street Thursday October 19, 2017 7:30 pm Regular Meeting 34 Seabeds Way