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| Town: | Essex, MA |
| Board: | Essex Housing Authority |
| Time: | Tuesday June 14, 2022 6:00 PM EDT |
| Location: | Lufkin House - Chebacco Terrace 1 Eisenhower Way, Essex, MA 01929 Community Room |
| Agenda: | Tuesday June 14, 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 May 10, 2022
B. Anticipated topics:
1. Opportunity for Residents to Address the Board 3-5 minutes
per Residents
2. Executive Directors Report
3. EHA Board to nominate a representative of Housing for the
Community Preservation Committee Board.
4. Review & Approval of Projects for DHCD ARPA Formula Funding
5. Board approval of monthly Payables / Financials
Unfinished Business:
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
Open issues/Communication Discussion:
Adjournment Next Regular Meeting, September 13, 2022
Received by the Town Clerk
Date: at:
Irene Frontiero
Signature Clerk/Bd. Member |
| Scheduled By: | the automatic scheduling system |
| Posted At: | May 11, 2022 6:00 AM EDT |
| Last Modified: | Jun 09, 2022 2:21 PM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |
| Date | Changes | |
| Jun 09, 2022 2:21 PM EDT | Agenda | Details... |