| Agenda: | Essex Housing Authority Annual Plan Hearing - Board Meeting
Tuesday September 13, 2022, 6:00 PM Location Community Hall Chebacco Terrace, Essex, MA 01929
A G E N D A
Call to order.
ROLL CALL
A. APPROVAL OF MINUTES OF PREVIOUS MEETING July 13, 2022, and
August 9, 2022
Anticipated topics:
1. Opportunity for Residents to Address the Board 3-5 minutes
per Residents
2. Executive Directors Report
3. Board review and vote to approve Essex Housing Authority 2023 Plan
a. Public comment.
4. Board review and approval of Change order #2 Project #092050
for increase in project scope.
5. Board approval of monthly August 2022, Payables / Financials
B. Unfinished Business:
Board review and approval of Polices
a. Ratify updated Personnel Policy
b. Rent Collection Policy
c. Credit Card Policy
Open Communication & Discussion:
Adjournment Next Regular Meeting, October 11, 2022 |