Amherst Housing Authority Monthly Meeting

Monday, October 29, 2018, 3:00 pm until 5:30 pm
Jean Elder Community Room, 9 Chestnut Street

  1. Agenda Adoption/Changes
  2. Watson Farms- Change Order #2 Unit 10 - Accessible unit upgrade- $2,363.00
  3. Contract Award – Watson Farms #1 Accessible Unit Upgrade
  4. Contract Award – Oil-Heat Fuel Delivery & Service Contract
  5. HCV Administrative Plan updates and review
    1. Chapter 1: Overview of the Program and Plan
    2. Chapter 2: Fair Housing and Equal Opportunity
    3. Chapter 3: Eligibility
    4. Chapter 4: Applications, Waiting List, and Tenant Selection
    5. Chapter 5: Briefings and Voucher Issuance
    6. Chapter 6: Income and Subsidy Determinations
  6. Approval of Minutes:
    1. September 24, 2018
    2. October 1, 2018
    3. October 10, 2018- 12PM
    4. October 10, 2018- 4PM
    5. October 10, 2018- 5:30PM
  7. Tenant Concerns
  8. Program Participant Concerns
  9. Accounts Payable Warrant: September 2018
  10. Additional votes and discussion regarding Refinancing of 99 Bridge St. & Tamarack Dr.
  11. Resolution #2018-03 regarding refinancing of 99 Bridge Street, 40-42 Tamarack Drive,

36-38 Tamarack Drive

    1. Ratify and confirm Resolution #2018-01 and Resolution #2018-02
    2. Authorize the Executive Director and Director of Housing Programs to sign and deliver

all required documentation

    1. Authorize the agency to enter into agreements with Massachusetts

Housing Partnership Fund Board and the Commonwealth of Massachusetts

  1. Posted to: General Events