February 19, 2019
2019-02-19T19:00:00
Stamped Feb 12, 2019 @ 1:44 PM
30 Thaxter Street
Hingham, MA 02043
Housing Authority
Tuesday, February 19, 2019
7:00 pm Call to order /Roll Call
7:05 pm Beal Street 8.02 acre parcel-follow up with Selectmen
7:25 pm Approval of January 8, 2019 minutes
7:30 pm Tenant Association Update
7:35 pm Report from Executive Director
• Vacancy report/turnovers- January 2019
• Financial Warrants- January 2019
• Financial (Accounting) Reports – December 2018
• Capital expenditures and projects update
• General update on properties - Thaxter Street, Beal Street, Veterans Housing, Scotland Street
• Grant Applications and grant status
7:50 pm Old Business
• Service Contracts-Discussion and approval 2019-12
• Personnel Policy-Discussion
• Beal Street –RFP -Discussion
• South Shore Launch program-update
• Disclosure review
8:05 pm New Business
• Capital Plan and Sustainability Grant vote to approve-2019-13
• HUD Update
• Events-Joe Micarelli performance
• Recertifications
• Correspondence
• Other items as may not reasonably be known within 48 hours of the meeting
8:15 pm Adjourn