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Amesbury Housing Authority

Regular Meeting

Amesbury, MA · April 16, 2024

Agenda

Agenda

By City Clerk at 3:21 pm, Apr 11, 2024 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, April 16,2024, 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 March 20,2024* b. Election of Officers * c. Vacancy of previous commissioner and process of next appointment 4. Finances a. Vendor and ACH Payments* b. Budget updates and fiscal report on the Vacancy initiated from 2023/2024. c. Renewal of contracts i. Electrical, John Barnes ii. Flooring, Steve O’Neil d. New contract i. Maintenance Staff ii. Tub fitter company, benchmark services company. 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. Reasonable Accommodations 7. HUD report 8. New/Other Business a. Public Notices AMESBURY HOUSING AUTHORITY 180 Main St. Amesbury, MA 01913 P: 978 388-2022 F: 978 388-4926 i. Certificate of vote March 21, 2024 RAB meeting in the community room to discuss amendment to the five year plan 9. Report of the Executive Director a. Performance Management Review – EOHLC b. Executive Director – Report 10. Adjournment *Board Vote needed Annmary I. Connor, DSW, Secretary, and Executive Director

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