Nahant Housing Authority

Kelley Collins

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BOARD MEETING AGENDA
Monday February 2, 2026 at 5:30 PM

1. Roll Call
2. Approval of January 5, 2026 Board Meeting minutes (Board vote)
3. Approval of accounts payable warrant dates 1/1/2026-1/31/2026 (Board vote)
4. Approval of #200086 CPC Roof Replacement Designer’s Submission and Payment Schedule (Board vote)
5. Approval of Mass State-Aided Property Insurance Program Participation Agreement (Board vote)
6. Approval of the NHA Parking Policy (board vote)
7. Vacancy Report
8. ED Update:
a. New hire
b. CPC application submission

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

Next meeting: Monday March 2, 2026 at 5:30 PM