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November 9, 2016
7:00 PM
Hingham, MA 02043
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Housing Authority

Wednesday, November 9, 2016

7:00 pm Call to order /Roll Call
7:05 pm Approval of October 11, 2016 minutes
7:10 pm Public Comment

7:20 pm Report from Executive Director
• Vacancy report/turnovers- October 2016
• Financial Warrants- October 2016
• Financial Reports – August/September 2016
• Capital expenditures and projects update
• General update on properties - Thaxter Street, Beal Street, Veterans Housing, Scotland Street
• Grant Applications and grant status
• Lottery/monitoring status-Ridgewood Crossing update
7:35 pm Old Business
• Beal St. Development- update
• Non- profit discussion
• Beal St. deed amendment –update
• Public comment-follow up
• Budget FY 2017 discussion
• Bylaws discussion

8:05 pm New Business
• Scope of services-Designer for Windows Fish 131034-Contract approval-resolution -2016-22
• Scope of Services-Designer for Walkways Fish 131035-approval
Resolution 2016-23
• Correspondence

• Other items as may not reasonably be known within 48 hours of the meeting

8:35 pm Adjourn

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