Needham Housing Authority

Needham Housing Community Room
Agenda

Roll Call:

Resident/Public Input

Chairman’s Announcements:
Nominations For Board Officers
Election Of Board Officers
Correspondence
Executive Director’s Report
Leasing Director’s Monthly Reports:
Resident Services Coordinator’s Report
Approval Of The Minutes Of The June 16, 2011 Regular Meeting

Board Business:
Financials
Resolution Authorizing The Payment Of Bills
Capital Projects;
Resolution Authorizing The Capital Fund Amendment To The Acc ((Hud Annual Contributions Contract) For Fiscal Year 2010 In The Amount Of $99,661.00
Certificate Of Substantial Completion-S.O.M. Construction- Linden Street Roofing Project

Change Order #2: High Rock Estates Bathroom Modernization –Multitemp Mechanical Corporation-$38,440.00
New Business

Resolution Awarding 2011 Hud Annual Audit To The Auditing Firm Of Hurley, O’neil & Company At A Cost Of $6,680.00

Old Business

Committee Reports:

Discussion Of Massachusetts Housing Partnership Proposal-Commissioner Foster

40 B Committee Report-Commissioner Debear

Resolution Adjourning The Regular Meeting To High Rock Homes Construction, Llc

Resolution Reconvening Regular Meeting Of Needham Housing Authority

Motion To Adjourn:

Upcoming Needham Housing Authority Meeting Dates

Thursday, August 18, 2011 7:30 Pm Community Room 34 Seabeds Way