CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
December 6, 2012
1. ROLL CALL
2. MINUTES – Approval of Minutes of Regular Meeting of November 1, 2012, all members having received copies.
3. BILLS AND CHECKS
a. Approval of Bills and Checks Paid in November, 2012
b. Approval of Financials from Howard Gordon (October).
4. UNFINISHED BUSINESS: Update of PBT work progress
5. NEW BUSINESS:
a. Discuss and approve Change Order #11 for PBT Work Plan #067037 in the amount of $16,377.
b. Discuss Fall Conference Report from Judi, Linda and Rick
c. Discuss meeting with Selectmen and Rep. Cory Atkins regarding Governor’s Commission
d. Photo for annual Town Report/review Town Report
e. Discuss Laundry contract term for bidding in December
f. Atty. Peter Farrow to review the Easement Update with Town
g. Discuss Personnel Policy changes regarding OT pay; proposed beeper compensation next year.
h. Discuss extra payment on mortgage at Old Bedford Road
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.