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) […]
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 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 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 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 $6146 – 2 667-1, 1 200-1 tenants (board vote) Fee accountant, Karen O’Leary, to present Executive […]
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 […]