CONCORD HOUSING AUTHORITY
34 EVERETT STREET
CONCORD, MA 01742
AGENDA THURSDAY February 7, 2013
1. ROLL CALL
2. MINUTES – Approval of Minutes of Regular Meeting of January 3, 2013, all members having received copies.
3. BILLS AND CHECKS
a. Approval of Bills and Checks Paid in January, 2013
b. Approval of Financials from Howard Gordon (December).
4. UNFINISHED BUSINESS: Update of PBT work progress; furniture ordered; Substantial Completion approved (99%) completed
5. NEW BUSINESS:
a. Discuss and approve Change Order #13 for PBT Work Plan #067037 in the amount of (TBD).
b. Approve laundry bid contract from Automatic Laundry Service for seven years at a rate of 64.9% share of profits.
c. Legislator’s Day – March 4, 2013
d. Letter to Concord Journal from Judi and Board re: Regionalization
e. Discuss Easement Update – Rick Eifler
f. Discuss Governor’s proposal and Rep. Atkins co-sponsor of MassNAHRO proposal
g. Discuss Emerson Annex Annual meeting on 2/13/13 at 7:00 p.m.
h. Review Quarterly budget statements
i. Discuss and vote Substantial Completion (if accepted) for Work Plan #067037, PBT renovation.
6. DIRECTOR’S NOTES
7. ADJOURNMENT of the Regular Meeting.