Essex Housing Authority @ Feb 20, 2024 6:00 PM EST

[sup...@mytowngovernment.org]

The following meeting has been scheduled:

Town(s): Essex, MA;
Board: Essex Housing Authority
Time: Tuesday February 20 @ 6:00 PM EST
Location: Chebacco Terrace Community Hall

Agenda:
CALL TO ORDER
ROLL CALL
A. APPROVAL OF MINUTES OF PREVIOUS MEETING January 9, 2024
Anticipated topics:
1. Executive Directors report
2. Approval and acceptance of Certificate of Substantial Completion and payment project # 092062 JD&D Construction Roof Project
3. Acceptance of January 2024 disbursements
4. Review renewal of contract with Mantis for Utility rates
5. Executive Director search
B. Financials
C. Executive Session Executive Director discussion

Open Communication & Discussion:
Other Business – Consideration of any matter not known about, or which could not have been reasonably foreseen within 48 hours of this meeting.

Adjournment Next Regular Meeting March 12, 2024


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[sup...@mytowngovernment.org]

The following meeting has been updated:

Town(s): Essex, MA;
Board: Essex Housing Authority
Time: Tuesday February 20 @ 6:00 PM EST
Location: Chebacco Terrace Community Hall

Agenda:
CALL TO ORDER
ROLL CALL
A. APPROVAL OF MINUTES OF PREVIOUS MEETING January 9, 2024
Anticipated topics:
1. Executive Directors report
2. Approval and acceptance of Certificate of Substantial Completion and payment project # 092062 JD&D Construction Roof Project
3. Acceptance of January 2024 disbursements
4. Review renewal of contract with Mantis for Utility rates

5. Executive Director search update
B. Financials with Milne Shaw & Robillard CPA

Communication & Discussion:
Other Business –
Consideration of any matter not known about, or which could not have been reasonably foreseen within 48 hours of this meeting.

The Board reserves the right to consider items on the agenda out of order. Agenda items may occur earlier or later.