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| Town: | Essex, MA |
| Board: | Essex Housing Authority |
| Time: | Tuesday February 14, 2023 6:00 PM EST |
| Location: | Lufkin House - Chebacco Terrace 1 Eisenhower Way, Essex, MA 01929 Community Room |
| Agenda: | Essex Housing Authority Board Meeting
Tuesday February 14, 2023, 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 January 10, 2023
B. Anticipated topics:
1. Opportunity for Residents to Address the Board 3-5 minutes per Residents.
2. Executive Directors Report
3. Board review, accept and approval of Change order #1 Project# 092061 Sink replacement.
4. Board review and approval of Financial Completion Project# 092061
5. Board Review, and approval of Payment Req#1 $36332.75, Project# 092061
6. Board review, accept, and approval of Year end Certification of Financials Statements
7. Board review, accept, and approval Certification of Compliance of Procedures for State and Federal Lead Paint Laws
8. Board review, accept, and approval of Certificate of Top 5 compensation form.
9. Board approval of monthly January 2023, Payables
10. Board vote on the approval from December meeting of the Tenant on Tenant
Harassment Policy revisions.
C. Unfinished Business
Board approval of Personnel Policy revised.
Open Communication & Discussion:
Adjournment Next Regular Meeting, March 14, 2023
Received by the Town Clerk |
| Scheduled By: | the automatic scheduling system |
| Posted At: | Jan 11, 2023 5:00 AM EST |
| Last Modified: | Feb 09, 2023 11:27 AM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |
| Date | Changes | |
| Feb 09, 2023 11:27 AM EST | Agenda | Details... |