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October 29, 2018
3:00 PM - 5:30 PM
Jean Elder Community Room, 9 Chestnut Street
Amherst, MA 01002
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Amherst Housing Authority

Monday, October 29, 2018

REC'D: 10/22/18 at 9:12 am. LIST OF TOPICS: Watson Farms- Change Order #2 Unit 10- $2,363.00; Contract Award – Watson Farms #1 Accessible Unit Upgrade; Contract Award – Oil-Heat Contract; HCV Administrative Plan updates Chapters 1 to 6; Approval of Minutes: Sept 24, 2018; Oct 1, 2018; Oct 10, 2018- 12PM; Oct 10, 2018- 4PM; Oct 10, 2018- 5:30PM; Tenant Concerns; Program Participant Concerns; Accounts Payable Warrant: Sept 2018; Refinancing of 99 Bridge St. & Tamarack Dr.; Ratify and confirm Resolution #2018-01 and Resolution #2018-02; Authorize the Executive Director and Director of Housing Programs to sign and deliver all required documentation; Authorize the agency to enter into agreements; Fixed Asset Purchases and August 2018 P&L; Authorize the AHA Chair to sign Executive Director Salary Calculation Worksheet; Executive Director Salary and Contract; Review Vacancies; Interim Executive Director’s Report; Chair’s Report; Other Business Not Anticipated within 48 Hour Notice.