Information for Meeting of Housing Authority
Tuesday September 19, 2023 11:30 AM EDT

REGULAR MEETING of the Chatham Housing Authority
To be held at, 240 Crowell Road, Chatham, MA. 02633
Tuesday, September 19, 2023 @ 11:30 A.M.

1.	ROLL CALL

2.	APPROVAL OF MINUTES – August 2023

3.	FINANCIAL REPORT – None

4.	APPROVAL OF WARRANT - #434

5.	ACCEPTANCE OF EXEC. DIRECTOR’S REPORT – September

6.	OLD BUSINESS – Appointment of liaison to the Community Preservation Committee

7.	NEW BUSINESS – 
•	Approval (Pending EOHLC approval) of low-bid for Capital Project – PARKING LOT IMPROVEMENTS
•	Approval (Pending EOHLC approval) of low-bid for Capital Project – FIRE ALARM UPGRADE
•	Approval (Pending EOHLC approval) of low-bid for Capital Project – WINDOW REPLACEMENT – PHASE II
•	Approval of Amended Rent Policy

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.”