BOARD MEETING AGENDA Monday June 17, 2024 at 5:30 PM Roll Call Approval of May 6, 2024 Board meeting minutes (board vote) Approval of accounts payable warrant dates 5/1/2024-5/31/2024 (board vote) Review Nahant Housing Authority’s FY23 Agreed Upon Procedures (AUP) Report, completed by Thomas Flaherty, CPA. Dana Sheehan’s update of Nahant Housing Plan Advisory […]
BOARD MEETING AGENDA Monday April 8, 2024 at 5:30 PM Roll Call Election of Officers 2024-2025 Approval of April 8, 2024 Board meeting minutes (board vote) Approval of accounts payable warrant dates 4/1/2024-4/30/2024 (board vote) Approval of project #200078 Spindrift Rubber Roof Replacement low bid (board vote) Approval of State Contract for accounting services […]
BOARD MEETING AGENDA Monday April 8, 2024 at 5:30 PM Roll Call Approval of March 4, 2024 Board meeting minutes (board vote) Approval of accounts payable warrant dates 3/1/2024-3/31/2024 (board vote) Approval of project #200073 Spring/Emerald window flashing Certificate of Final Completion (board vote) Approval of project #200076 admin fees (board vote) Dana […]
BOARD MEETING AGENDA Monday April 1, 2024 at 5:30 PM Roll Call Approval of March 4, 2024 Board meeting minutes (board vote) Approval of accounts payable warrant dates 3/1/2024-3/31/2024 (board vote) Approval of project #200073 Spring/Emerald window flashing Certificate of Final Completion (board vote) Approval of project #200076 admin fees (board vote) Dana Sheehan’s […]
BOARD MEETING AGENDA Monday March 4, 2024 at 5:30 PM Roll Call Approval of February 5, 2024 Board meeting minutes (board vote) Approval of accounts payable warrant dates 2/1/2024-2/29/2024 (board vote) Dana Sheehan’s update of Nahant Housing Plan Advisory sub-committee Vacancy Report Commissioner’s Input Adjournment – please note that the committee may act […]
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 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 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 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 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 June 26, 2023 at 5:30 PM 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. Approval of project #200076 Greystone siding & windows Certificate […]
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) […]