Meeting Agenda
AGENDA
- Roll Call
- Approval of minutes – June 29, 2017
- Executive Director’s Report
- Old Business:
- New Business:
- Resolution 2017-07-01 Resolution authorizing adoption of the 2017 Capital Fund Program (CFP) amendment & 5 year plan for federal program
- Resolution 2017-07-02 Resolution to enter into contract with P.G. Construction Inc. in the amount of $92,870.00 for concrete sidewalk replacement and associated work at Spring Court Ext., development 19-1
- Resolution 2017-0703 Resolution to approve the federal operating budget for project no. MA029 for fyi 6/30/18
- Date and location of next Board Meeting
- To consider any other business that may properly come before the meeting or any adjournment thereof
- Visitor’s Time
- Adjournment