Amherst Housing Authority

Monday, June 25, 2018, 4:00 pm until 5:30 pm
33 Kellogg Ave, 5th Floor Community Room

AMHERST HOUSING AUTHORITY

REGULAR MEETING AGENDA

MONDAY June 25, 2018 – 4:00 PM

ANN WHALEN COMMUNITY ROOM

33 KELLOGG AVE 5^th FLOOR, AMHERST, MA

Agenda Adoption/Changes (v)

Accounts Payable Warrant: May 2018 (v)

Fixed Asset Purchases and April 2018 P&L

Approval of Minutes: May 21, 2018 (v)

Tenant Concerns

Program Participant Concerns

Approve change order in the amount of $1,104 for Watson Farms Unit #1 accessible bathroom renovation. This adds additional items required by the Amherst Building Inspector. (v)

Review/Approve Purchase Order Policy & Fixed Asset/ Inventory Procedures (v)

Review/Approve the selection of an Executive Search Firm to assist in the vetting process
for hiring the Executive Director (v)

Review of Unit Vacancies

Interim Executive Director’s Report

Chair’s Report

Other Business Not Anticipated within 48 Hour Notice

Adjourn to next regular monthly meeting (v)