Concord Housing Authority (A)

CONCORD HOUSING AUTHORITY

34 EVERETT STREET

CONCORD, MA  01742

978-369-8435

THURSDAY   January 5, 2012

AGENDA - REGULAR MEETING

1.      ROLL CALL

2.      MINUTES – Approval of Minutes of Regular Meeting of December 1, 2011, all members having received copies.

3.      BILLS AND CHECKS

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

b.      Approval of Financials from Howard Gordon (October and November).

4.      UNFINISHED BUSINESS

Update of PBT   

5.  NEW BUSINESS:

        a.  Discuss and vote signers of AHT closing documents.

        b.  Discuss potential candidates for CHA Board vacancy

        c.  Discuss and Vote updated deed for PBT

        d.  Discuss and approve Secretary’s Certificate

        e.  Discuss and approve Action by Commissioners

        f.  Vote to approve Contract for LD Russo

        g.  Discuss and Vote revised Budget Certification for Board members

        h.  Discuss and vote all other documents for AHT closing

6.  DIRECTOR’S NOTES  

7.  ADJOURNMENT of the Regular Meeting.