| Agenda: | REGULAR MEETING of the Chatham Housing Authority
To be held at, 240 Crowell Road, Chatham, MA. 02633
Tuesday, July 19, 2022 @ 4:00 P.M.
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1. ROLL CALL
2. APPROVAL OF MINUTES – May 2022
3. FINANCIAL REPORT – None
4. APPROVAL OF WARRANT - #419 and #420
5. ACCEPTANCE OF EXEC. DIRECTOR’S REPORT – July
6. OLD BUSINESS – None
7. NEW BUSINESS – 1. Board Officers. Vote where necessary. 2. Approval of Change Order for
NENA Construction. 3. Approval of Budget Revisions 4. Approval of Annual Plan 5. Discussion regarding Executive Director’s contract and renewal and approval of same.
8. MOTION TO ADJOURN
Per the Attorney General’s Office: The committee may hold an open session for topics not reasonably anticipated by the Chair 48 hours in advance of the meeting following “New Business.” |