Amherst Housing Authority Board Meeting

Monday, April 23, 2018, 4:00 pm until 5:30 pm
Jean Elder Community Room, 9 Chestnut St

Agenda Adoption/Changes, Review /approve the Budget FY 2019- Capital Improvement Workplan 500-1, State 400-1 Program Budget, State 400-9 Program, State 689-1 Program, State MRVP, Federal Public Housing Budget, discussion regarding Refinancing of 99 Bridge St. & Tamarack Dr., regarding refinancing of 99 Bridge Street, 40-42 Tamarack Drive and 36-38 Tamarack Drive, Authorize the Acting Exec Dir of the agency to sign and deliver documentation That the actions, whether taken prior or subsequent are ratified and confirmed, Approval of Minutes: March 26 & April 2, 2018, Accounts Payable Warrant: March 2018, Tenant Concerns, Program Participant Concerns, Approve change order at Watson Farms to add cabinet replacement. Approve Annual Lead Certification, Review of Unit Vacancies, Acting Exec Director’s Report, Chair’s Report, Other Business Not Anticipated within 48 Hr Notice, Adjourn to next regular monthly mtg.