Meeting Agenda
I. ROLL CALL
II. APPROVAL OF MINUTES-SEPTEMBER 27, 2018
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS:
1. SMOKING POLICY
V. NEW BUSINESS:
1. RESOLUTION 2018-10-01 RESOLUTION TO ENTER INTO A CONTRACT WITH
VAREIKA CONSTRUCTION INC. IN THE AMOUNT OF $1,137,300.00 FOR
BATHROOM AND ASSOCIATED UP-GRADES AT CRESTON AVE.
DEVELOPMENT 200-1 DHCD #347068
2. RESOLUTION 2018-10-02 RESOLUTION AUTHORIZING SUBMISSION OF
BUDGET FOR COMBINED CHAPTER 200/667 FOR FYE 6/30/2019 TO DHCD FOR
APPROVAL
3. RESOLUTION 2018-10-03 RESOLUTIONTO APPROVE THE FEDERAL OPERATING
BUDGET FOR PROJECT MA 019/001 FOR FYE 6/30/2019.
4. RESOLUTION 2018-10-04 RESOLUTION AUTHORIZING TO EXCEPT AMENDMENT
#8 FOR WORK PLAN #5001 FY-2021 FORMULA FUNDING TOTAL
AWARD OF $465,884.00
5. DATE AND LOCATION OF NEXT BOARD MEETING
6. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
VI. RESIDENT PARTICIPATION
VII . ADJOURNMENT