BOARD MEETING AGENDA

Monday November 13, 2023 at 5:30 PM

1. Roll Call
2. Approval of FY2023 year end certification: year end financial statements, top 5 compensation, compliance with state lead paint law (board vote)
3. Fee accountant, Karen O’Leary, to present FY2024 budget and Executive Director salary schedule for approval (board vote)
4. Approval of October 2, 2023 Board meeting minutes (board vote)
5. Approval of accounts payable warrant dates 10/1/2023-10/31/2023 (board vote)
6. Approval of #200073 Spring/Emerald window flashing replacement Certificate of Final Completion (board vote)

Old Business:

7. – Discuss Dana Sheehan’s request to annually tour NHA property
8. – Discuss Board Member Training
9. Dana Sheehan’s update of Nahant Housing Plan Advisory sub-committee
10. Vacancy Report
11. Commissioner’s Input

Adjournment – please note that the committee may act on items in a different order than they appear on this agenda.

If you would like an item added to the agenda, please notify Kelley by Thursday 11/9/23 at 10AM via email to nahanthousing@gmail.com.

Next meeting: December 4, 2023 at 5:30 PM

Posted by the Town Clerk on November 8, 2023 at 02:05 PM