Nahant Housing Authority – amended

Kelley Collins

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BOARD MEETING AGENDA
Monday February 2, 2026 at 5:38 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 State Contract for Accounting services between NHA and Fenton, Ewald and Associates FY26 (board vote)
7. Approval of the NHA Parking Policy (board vote)
8. Vacancy Report
9. 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