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Politics & Government

Concord Housing Authority (A)

CONCORD HOUSING AUTHORITY

34 EVERETT STREET

CONCORD, MA  01742

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978-369-8435

July 14, 2011

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REGULAR MEETING

 

1.      ROLL CALL

 

2.      MINUTES – Approval of Minutes of Regular Meeting of June 9, 2011

 

3.      BILLS AND CHECKS

a.      Approval of Bills and Checks Paid in June, 2011

b.      Approval of Financials from Howard Gordon.

 

4.      UNFINISHED BUSINESS

PBT Update

Westford Road property

 

6.  NEW BUSINESS:

 

a. Vote to approve the Final Payment to AQE in the amount of $27,815 for Payment #3.

b. Vote Substantial Completion of Asbestos Removal Services, FISH #067048.

c. Vote Final Completion of Asbestos Removal Services, FISH #067048

d. Vote decrease in the amount of $7500 to CFA Work Plan #1020.

e. Discuss suggestion by Senator Fargo regarding Smoking Ban in CHA units.

f. Provide Board with 2012 Town Meeting Schedule

g. Discuss and Vote Final Payment, Substantial and Final Completion for Linwood Construction – Septic Repair at SH Road (if contractor has obtained signed approval from GCG and Associates).

h. No August meeting.

 

7.  DIRECTOR’S NOTES  

 

8.  ADJOURNMENT of the Regular Meeting

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