Housing Authority

METHUEN HOUSING AUTHORITY Regular Meeting Agenda April 13, 2022; 6:00 P.M. The meeting will be held at the Community Room located at 22 Mystic Street: Methuen, MA 1. Roll Call 2. Residents and Public Participation 3. Approval of Minutes Regular Meeting Minutes – March 9, 2022 Special Meeting Minutes – March 23, 2022 4. Correspondence • PHN 2022-06 Calendar of Submissions and Certifications • PHN 2022-04 Guidance on Income Exclusion • PHN 2021-20, Addendum #1 (Mileage reimbursement) • CHAMP Technical Update #25 (Wait List Update) 5. Approval of Payments (3/1/2022 – 3/31/2022) 6. Reports • Executive Director Report • Maintenance Report/Work Order Report • Public Housing Report/ Occupancy Report/Leased Unit Report • Leased Housing Report • Family Self Sufficiency (FSS) Report • Financial Reports for Month End February 2022 7. New Business a. Consideration of Approval of the FY 2022 Federal Annual & Capital Plan b. Consideration of Approving the Section 8 Administrative Plan & ACOP Policy c. Consideration of Approval of 705-1 and 689-2 d. Consideration of Authorizing the Executive Director to enter a lease agreement with Automated Laundry e. Consideration of Awarding the FY23 Plumbing Contract to Kannan & Pricone f. Consideration of Awarding the FY23 HVAC Contract to Gaffney Corp g. Consideration of Awarding the FISH #181125 to EJ Paving 8. Adjournment