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August 13, 2019
7:00 PM
Housing Authority
30 Thaxter Street
Hingham, MA 02043
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Housing Authority

Tuesday, August 13, 2019

1 7:00 PM Call to Order/Roll Call
2 Reading and consideration of the minutes from Board Meeting of July 9, 2019
3 Report fro the Tenants Association
4 Report of the HHA Administration
5 Report of Committees
6 Old Business
a Review of May 14, 2019 Meeting Minutes
b Review of June 5, 2019 Meeting Minutes
c Status Report on Update of HHA Bylaws
7 New Business
a consideration and vote on the letter of resignation and retirement of Sharon Napier Executive Director, HHA, at the request of Mr. O'Meara
b HHA Legal Budget for Fiscal Yeas 2019, 2019 & 2020, at the request of Ms Lauter
c Discussion and vote on : (I) Resolution 2019-18, Utility Allowance Schedule:
(II) resolution 2019-2019, Regional Capital Assistance Program (RCAT) Contract between Taunton Housing Authority and HHA
(iii) Resolution 2019-20, Acknowledgement regarding Confidentiality of Department of Revenue (DOR) Disclosure and Security Training for Safeguarding Information as required by Department of Housing & Community Development, at the request of Ms Napier.
8 Other items as may not reasonably be known within 48 hours of the meeting.
9 Executive Session
A To review and respond to Open Meeting Law Complaint pursuant to MGL c 30A, Sec 21 (a)(1) (filed by Robert Keyes)
10 Adjournment.