Roll Call Approval of December 5, 2022 board meeting minutes (board vote) Approval of accounts payable warrant dates 12/1/2022-12/31/22 (board vote) Dave Wilson’s update of Nahant Housing Plan Advisory sub-committee meeting Vacancy Report Approval to write-off arrears of $2931 – 2 667-1 tenants (board vote) Fee accountant, Karen O’Leary, to present Executive Director salary schedule […]
We will be meeting virtually via Zoom Join Zoom Meeting https://us05web.zoom.us/j/5934543261?pwd=VmFXWXQ2K0VSbUlvTjA2L0lkRE45Zz09 Meeting ID: 593 454 3261 Passcode: w956ZG 1. Roll Call 2. Approval of Change Order Proposal Requests, project #200076: a. Change order proposal #7, Replace GFIs and door stoop lights b. Change order proposal #8, Exterior wall repair at wall hydrants Adjournment – please […]
Roll Call Approval of January 9, 2023 Board meeting minutes (board vote) Approval of January 23, 2023 Special board meeting minute (board vote) Approval of accounts payable warrant dates 1/1/2023-1/31/2023 (board vote) Dave Wilson’s update of Nahant Housing Plan Advisory sub-committee meeting Vacancy Report Public Comment Commissioner’s Input Adjournment – please note that […]
Roll Call Approval of February 6, 2023 Board meeting minutes (board vote) Approval of accounts payable warrant dates 2/1/2023-2/28/2023 (board vote) Dave Wilson’s update of Nahant Housing Plan Advisory sub-committee meeting Vacancy Report Public Comment Commissioner’s Input Adjournment – please note that the committee may act on items in a different order than they […]
Roll Call Approval of March 6, 2023 Board meeting minutes (board vote) Approval of accounts payable warrant dates 3/1/2023-3/31/2023 (board vote) Approval of project #200073 Spring/Emerald window trim & flashing replacement low bid (board vote) Dave Wilson’s update of Nahant Housing Plan Advisory sub-committee meeting Vacancy Report Public Comment Commissioner’s Input Adjournment – please […]
Roll Call Approval of May 2, 2023 Board meeting minutes (board vote) Approval of accounts payable warrant dates 5/1/2023-5/31/2023 (board vote) Review Nahant Housing Authority’s FY22 Agreed Upon Procedures Report, completed by Tom Flaherty, CPA. Dave Wilson’s update of Nahant Housing Plan Advisory sub-committee meeting Vacancy Report Kelley Collins’ Executive Director Contract Renewal (board vote) […]
BOARD MEETING AGENDA Monday September 11, 2023 at 5:30 PM Roll Call Approval of June 26, 2023 Board meeting & Annual Plan Public Hearing minutes (board vote) Approval of accounts payable warrant dates 6/1/2023-6/30/2023 (board vote) Approval of accounts payable warrant dates 7/1/2023-7/31/2023 (board vote) Approval of accounts payable warrant dates 8/1/2023-8/31/2023 (board vote) […]
BOARD MEETING AGENDA Monday September 11, 2023 at 5:30 PM Roll Call Approval of September 11, 2023 Board meeting minutes (board vote) Approval of accounts payable warrant dates 9/1/2023-9/30/2023 (board vote) Approval of #200073 Spring/Emerald window flashing replacement Certificate of Substantial Completion (board vote) Old Business: - Discuss Dana Sheehan’s request to annually […]
BOARD MEETING AGENDA Monday November 13, 2023 at 5:30 PM Roll Call Approval of FY2023 year end certification: year end financial statements, top 5 compensation, compliance with state lead paint law (board vote) Fee accountant, Karen O’Leary, to present FY2024 budget and Executive Director salary schedule for approval (board vote) Approval of October 2, […]
BOARD MEETING AGENDA Monday December 4, 2023 at 5:30 PM Roll Call Approval of November 13, 2023 Board meeting minutes (board vote) Approval of accounts payable warrant dates 11/1/2023-11/30/2023 (board vote) Approval of #200073 Spring/Emerald window flashing replacement Certificate of Final Completion (board vote) Dana Sheehan’s update of Nahant Housing Plan Advisory sub-committee Vacancy […]
BOARD MEETING AGENDA Monday January 8, 2024 at 5:30 PM Roll Call Approval of December 4, 2023 Board meeting minutes (board vote) Approval of accounts payable warrant dates 12/1/2023-12/31/2023 (board vote) Approval of #200079 Scope of Services (board vote) Approval of #200073 Capital Project Administrative Expenses (board vote) Dana Sheehan’s update of Nahant Housing […]
BOARD MEETING AGENDA Monday February 5, 2024 at 5:30 PM Roll Call Approval of January 8, 2024 Board meeting minutes (board vote) Approval of accounts payable warrant dates 1/1/2023-1/31/2023 (board vote) Dana Sheehan’s update of Nahant Housing Plan Advisory sub-committee - discuss Nahant Housing Production Plan 2023 Vacancy Report Commissioner’s Input Adjournment […]