Housing Authority

METHUEN HOUSING AUTHORITY Regular Meeting Agenda December 14, 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. Public Hearing of the Authority's Proposed Annual Plan for Fiscal Year 2024 2a. Open the Public Hearing 2b. Close the Public Hearing 3. Approval of Minutes Regular Meeting Minutes – November 9, 2022 4. Correspondence  PHN 2022-22 State-Aided Housing Programs Property, Boiler & Machinery and Crime Insurance for Policy Period – 11-17-22 to 11-17-23  Senior Housing Newsletter 5. Approval of Payments (10/1/2022 – 10/31/2022) 6. Reports  Executive Director Report  Maintenance Report/Work Order Report  Public Housing Report  Vacancy/Leased Unit Report  Leased Housing Report  Family Self Sufficiency (FSS) Report  Financial Statements Month Ending October 31, 2022  Methuen Development Corporation Income & Expense Report  FY 22 Audit & AUP  7. New Business a. Consideration of Approving the Hallway and Common Area Hallway Policy b. Consideration of approving a distribution of funds from the Methuen Development Corporation Account to the Mystic Street Tenant Association c. Consideration of Approving the ARPA CFA 4050; $1,632,089 8. Adjournment