CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
September 6, 2012
1. ROLL CALL
2. MINUTES – Approval of Minutes of Regular Meeting of August 2, 2012, all members having received copies.
3. BILLS AND CHECKS
a. Approval of Bills and Checks Paid in July, 2012 and August 2012
b. Approval of Financials from Howard Gordon (June and July).
4. UNFINISHED BUSINESS: Update of PBT work progress
5. NEW BUSINESS:
a. Discuss and Vote Personnel Policy.
b. Discuss and Vote Progressive Discipline Policy
c. Discuss and Vote Grievance Policy
d. Discuss and Approve Change Order #8 – Amt. TBD
e. Discuss Quarterly budgets for FYE 6/30/12
f. Riverbend condo meeting – Sept. 20, 2012
g. Discuss and vote income limit increases for State housing
h. Contract Extension for Executive Director, effective November 2012
i. WALK-THROUGH AT PBT!!!!
j. Discuss “remote Board meetings” and minimum attendance (Town request).
k. Discuss potential candidates for Nancy’s seat (January nominations).
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.