Amesbury Housing Authority

By City Clerk at 12:11 pm, Nov 22, 2023 AMESBURY HOUSING AUTHORITY 180 Main St. Amesbury, MA 01913 P: 978 388-2022 F: 978 388-4926 NOTICE OF REGULAR MEETING AGENDA Heritage Towers Conference Room 180 Main Street, Amesbury, MA 01913 Tuesday, November 28, 2023, at 8:30 AM 1. Reading of the Roll - Determination of Quorum 2. Public Participation 3. Approval of Minutes a. Minutes of Regular Meeting held October 17, 2023* 4. Finances a. Vendor and ACH Payments* b. Financial Statements for the year ended September 30, 2023* 5. Correspondence/Committee Reports a. Vacancy Report b. Pest Control Report c. HUD Housing Choice Voucher Program (HCV) Report 6. Capital Improvements/Modernization a. Capital Improvement Project Update b. Amendment #15 to the Contract for Financial Assistance for Capital Formula Funding in the amount of $401,736 and time extension to June 30, 2026* 7. New/Other Business a. Acceptance of EOHLC Resident Service Coordinator program funding increase* b. Resignation of the Executive Director* c. Contract for hiring of Interim Executive Director* 8. Report of the Executive Director 9. Adjournment *Board Vote needed 11/20/2023 Adam Garvey Secretary and Executive Director