Amesbury Housing Authority

By City Clerk at 9:32 am, Jan 11, 2023 AMESBURY/MERRIMAC HOUSING AUTHORITY 180 Main St. Amesbury, MA 01913 P: 978 388-2022 F: 978 388-4926 NOTICE OF ANNUAL MEETING AGENDA Heritage Towers Community Room 180 Main Street, Amesbury, MA 01913 Tuesday, January 17, 2023, at 8:30 AM 1. Reading of the Roll - Determination of Quorum 2. Election of Officers* 3. Public Participation 4. Approval of Minutes a. Minutes of Regular Meeting held December 20, 2022* 5. Finances a. Vendor and ACH Payments* b. Financial Statements* 6. Correspondence/Committee Reports a. Vacancy Report 7. Capital Improvements/Modernization a. Certificate of Final Completion (CFC) – Power Line, Inc.* b. Project Update 8. HUD Update (HCV) 9. New/Other Business 10. Executive Director’s Report 11. Adjournment *Board Vote needed 01/10/2023 Adam Garvey Secretary and Executive Director