Housing Authority

METHUEN HOUSING AUTHORITY Regular Meeting Agenda December 18, 2024; 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 2026 2a Open the Public Hearing 2b Close the Public Hearing 3. Public Participation 4. Approval of Minutes • Regular Meeting Minutes – November 13, 2024 5. Correspondence • PHN 2024-22 Property, Boiler, & Machinery and Crime Insurance Policy • PHN 2024-23: Aging in Place Turnover Guidelines • Senior Housing Newsletter 6. Approval of Payments $1,255,728.84 for the period 11/01/2024 – 11/30/2024 7. Reports • Executive Director Report • Work Order Report • Public Housing Report • Public Housing Leased Unit Report/ Vacancy Report • Resident Service Coordinator Report • HCV Leased Housing Report • Family Self-Sufficiency Report • Maintenance Charges Accounting Report • Financial Statements for Month End October 31, 2024 8. New Business • Consideration of Approving Change Order 0002 for Project 181134, • Consideration of Approving Tenant Account Receivable Write-Offs for Tenants Vacated as of March 31, 2024 • Consideration of Executive Session for the purpose of Collective Bargaining Update/Strategy 9. Adjournment