Amesbury Housing Authority

RECEIVED By City Clerk at 8:48 am, 4/14/22 AMESBURY HOUSING AUTHORITY 180 Main Street Amesbury, MA 01913 NOTICE OF REGULAR MEETING AGENDA Heritage Towers Community Room, 180 Main Street, Amesbury, MA Tuesday, April 19, 2022 at 8:30 AM 1. Reading of the Roll - Determination of Quorum 2. Public Participation 3. Minutes a. Minutes of Regular Meeting of March 15, 2022 * 4. Finances a. Vendor and ACH Payments * b. Financial Statements* 5. Correspondence/Committee Reports • HUD CHAIR Review • DHCD Compliance Reserve Award- Macy GFCI Installation • Public Housing Notices, 2022-04, 05, 06, 07 • Public Housing Notice 2021-20 Addendum #1 • Touring Schedule Report • Vacancy Report 6. Capital Improvements/Modernization a. Update FISH Projects b. Approval of Site Improvements Contract- Macy/Powow Paving* c. Rescind Cerqueiras Construction contract* d. MJS Construction Contract- deck replacement-30 Field Street* 7. HUD Update a. Payment Standards – 5/1/2022* 8. New/Other Business a. Annual Flooring Contract* b. Judy Cohn, Housing & Relocation Consultants Services* c. Section 8 New Construction HAP Contract Renewal* 9. EXECUTIVE SESSION a. Consideration for discussion with respect to collective bargaining* 10. Consideration of Approval of CBA Contract* 11. Executive Director’s Report 12. Adjournment *Board Vote needed Michelle Bibeau 4/14/2022 Michelle Bibeau Secretary and Executive Director