Nahant Housing Authority

Kelley Collins

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BOARD MEETING AGENDA
Monday May 5, 2025 at 5:30 PM

1. Roll Call
2. Election of Officers 2025-2026
3. Approval of April 7, 2025 Board meeting minutes (board vote)
4. Approval of accounts payable warrant dates 4/1/25-4/30/25 (board vote)
5. Approval of Contract for Financial Assistance (CFA) Amendment #16 in the amount of $294,874.92 (board vote)
6. Approval of #200078 Spindrift rubber roof replacement certificate of substantial completion (board vote)
7. Approval of FY25 wage match certification (board vote)
8. Vacancy Report
9. Review FY24 Agreed Upon Procedures report
10. Review Summer meeting schedule

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