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| Town: | Essex, MA |
| Board: | Essex Housing Authority |
| Time: | Tuesday May 10, 2022 6:00 PM EDT |
| Location: | Lufkin House - Chebacco Terrace 1 Eisenhower Way, Essex, MA 01929 Community Room |
| Agenda: | Tuesday May 10, 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 Regular meeting April 12, 2022
B. Anticipated topics:
1. Opportunity for Residents to Address the Board 3-5 minutes per Residents
2. Executive Directors Report
3. Bid review and awards for 2 Projects
a. Board review and approval of Low Bidder Award to A&R Construction Project # 092046 Windowsill replacement
b. Board review and approval of Low Bidder Award to Glionna Plumbing & Heating Project # Bathroom sink replacement
4. EHA Board to nominate a representative of Housing for the Community Preservation Committee Board.
5. Board review and approval of TAR write off
6. Board review and approval of Polices
a. Ratify updated Personnel Policy
b. Rent Collection Policy
c. Procurement Policy
d. Credit Card Policy
e. Investment Policy
f. Equipment Capitalization &
Depreciation Policy
g. Travel Policy
h. Non-Smoking Policy
7. Board approval of monthly Payables / Financials
Old Business,
Open issues/Communication Discussion: Landscape yard maintenance draft policy
Adjournment Next Meeting, June 14, 2022 |
| Scheduled By: | the automatic scheduling system |
| Posted At: | Apr 13, 2022 6:00 AM EDT |
| Last Modified: | May 05, 2022 4:41 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |
| Date | Changes | |
| May 05, 2022 3:44 PM EDT | Agenda | Details... |