Amesbury Housing Authority

By City Clerk at 9:23 am, Nov 10, 2022 AMESBURY HOUSING AUTHORITY 180 Main Street Amesbury, MA 01913 REGULAR MEETING AGENDA Board Room, 180 Main Street, Amesbury, MA Wednesday, November 16, 2022 at 8:30 AM 1. Reading of the Roll - Determination of Quorum 2. Public Participation 3. Minutes a. Minutes of Regular Meeting of October 18, 2022 * 4. Finances a. Jenna Milne, Accountant- presentation of financial year ends report • Certification of Compliance with Notification Procedures for Lead Paint Laws* • Certification of Top 5 Compensation Form* • Certification of Year End Financial Statements* b. Vendor and ACH Payments * 5. Correspondence/Committee Reports a. Compliance Reserve Awards b. DHCD Settlement Case c. ED Search Update d. Touring Report e. Vacancy Report 6. Capital Improvements/Modernization a. Update FISH Projects b. CFA 4001 Contract Amendment* c. CFA 4050 Contract Amendment* d. CSC Site Improvements* e. CSC Power Line Contractors Inc.* f. Modernization Cost Report* 7. HUD Update a. Utility Allowance Schedule* 8. New/Other Business a. RSC NOFA Application* 9. Executive Director’s Report 10. Adjournment *Board Vote needed Michelle Bibeau 11/10/2022 Michelle Bibeau Secretary and Executive Director