Amesbury Housing Authority

AMESBURY HOUSING AUTHORITY 180 Main St. Amesbury, MA 01913 P: 978 388-2022 F: 978 388-4926 By City Clerk at 2:30 pm, Mar 14, 2024 NOTICE OF REGULAR MEETING AGENDA Heritage Towers Conference Room 180 Main Street, Amesbury, MA 01913 Tuesday, March 19,2024, at 9:00 AM 1. Reading of the Roll - Determination of Quorum 2. Public Participation 3. Approval of Minutes a. Minutes of Regular Meeting held February 20,2024* 4. Finances a. Vendor and ACH Payments* b. Authorized signers for banking* 5. Correspondence/Committee Reports a. Vacancy Report b. Pest Control Report c. HUD Housing Choice Voucher Program (HCV) Report d. EOHLC , CAFO letter dated March 11,2024 e. MOU with AgeSpan for supportive housing program* 6. Capital Improvements/Modernization a. Capital Improvement Project Update b. Reasonable Accommodations 7. New/Other Business a. March 21, 2024 RAB meeting in the community room to discuss amendment to the five year plan 8. Report of the Executive Director a. Performance Management Review – EOHLC b. First report of new Executive Director 9. Adjournment *Board Vote needed Annmary I. Connor, DSW, Secretary, and Executive Director