Amesbury Housing Authority

RECEIVED By City Clerk at 8:36 am, 5/12/22 AMESBURY HOUSING AUTHORITY 180 Main Street Amesbury, MA 01913 NOTICE OF REGULAR MEETING AGENDA Heritage Towers Community Room, 180 Main Street, Amesbury, MA Tuesday, May 17, 2022 at 8:30 AM 1. Reading of the Roll - Determination of Quorum 2. Public Participation 3. Minutes a. Minutes of Regular Meeting April 19, 2022 * b. Minutes of Executive Session April 19, 2022* 4. Finances a. Vendor and ACH Payments * b. Financial Statements* 5. Correspondence/Committee Reports • North Atlantic States Carpenter Central Collections • Touring Schedule Report • Vacancy Report • ModPHASE Committee report 6. Capital Improvements/Modernization a. Update FISH Projects b. Quarter Modernization Report* c. Jupiter Electric – Change Order 2* 7. HUD Update 8. New/Other Business a. Hampshire Power Net Metering Agreement* b. Consideration of Approval of CBA Agreement* 9. Executive Director’s Report 10. Adjournment *Board Vote needed Michelle Bibeau 5/12/2022 Michelle Bibeau Secretary and Executive Director