| Agenda: | Meeting of February 20, 2024
1:00 PM
38 E. Deming Street, Dalton, MA
Community Room Building
1. Open Meeting
2. Roll Call -.
3. Review Minutes of December 19,2023 and January 29, 2024
4. Communications
5. Financial Reports-
• Quarterly Report ending 12/31/23.
• Check Register for January 2024
• Balance Sheet/ I/E Report for January 2024
6. Review the Performance Management Results
7. Capital Improvement Projects Updates
A. Vinyl Siding /Windows Phase 3 Building A
B. Paving at Pinegrove Manor
C. Project 070042- Elevator/Lift- COFC- Completed
D. 070050 Alarm System at Pinegrove Manor
8. Board Member Training-
9. Executive Director Report
Other business to come before the Board within 48 hours of a scheduled meeting at time of posting.
Adjourn: |