Calendar

7:00 pm Call to order /Roll Call
7:05 pm Warren Pelissier, President of the Special Needs Athletic Partnership (SNAP) and Donna Keaney – discussion of affordable housing for the population they serve

7:25 pm Public Comment

7:35 pm Election of officers

7:45 pm Approval of November 9, 2016 minutes and Special meeting November 11, 2016 minutes


7:55 pm Report from Executive Director
• Vacancy report/turnovers- November 2016
• Financial Warrants- November 2016
• Financial Reports – October 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
8:15 pm Old Business
• Beal St. Development- update
• Non- profit discussion-defer
• Bylaws discussion-defer

8:25 pm New Business
• Commissioner Cooper-Public Comment Format-Discussion
• Fenton & Ewald Contract for Services-1 year $957/monthly (Increase of just under 3%)-Contract approval-resolution -2016-24
• SITEC Environmental Contract for Services-Beal St. development-CPA funded $8,780- Contract Approval –resolution -2016-25
• Top 5 Salary Certification-Approval- Resolution -2016-26
• Correspondence
• Other items as may not reasonably be known within 48 hours of the meeting
8:45 pm Adjourn