Hampshire County Regional Housing Authority
37 Main Street, #15
Cummington, MA 01026
Tel: (413) 634-5000
hcrha@crocker.com
Current Public Notice / Board Posting:

Current Public Notice as Text:
December 2022 Board Meeting Agenda
Wednesday, December 28, 2022 @ 2:30PM
via Zoom
Posted - 12/21/2022 at 12:34PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, December 28, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, December 28, 2022, enter the meeting ID which is 881 9895 6958, and then enter passcode of 1228 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the December Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
October 2022 Regular Meeting;
-
-
PHN 2022-22 State-Aided Housing Programs Property, Boiler & Machinery and Crime Insurance for Policy Period – 11-17-22 to 11-17-23PHN 2022-17 Fire Alarm Testing and Maintenance;
-
PHN 2022-23 Attestation Form for Nonpayment Notices to Quit Requirements;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
October & November 2022 Treasurer’s Reports;
-
Income/Expense Reports for October & November 2022;
-
-
Approve Warrant 10/21/2022-12/27/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion – Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Approval of FY 23 Budget;
-
Approval to enter into an Contract for Financial Assistance Amendment 11(CFA);
-
Any other business before the boar
----------------------
Previous Public Notices:
October 2022 Board Meeting Agenda
Thursday, September 27, 2022 @ 2:30PM
via Zoom
Posted - 10/21/2022 at 4:09PM
This Meeting Notice shall be delivered on instructions of the Chairperson on – 12/21/2022.
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Thursday, October 27, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Thursday, October 27, 2022, enter the meeting ID which is 814 4343 5980, and then enter passcode of 1027 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the October Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
September 2022 Regular Meeting;
-
-
Communications
-
PHN 2022-17 Fire Alarm Testing and Maintenance Requirements
-
PHN 2022-18 State Units Federalization NOFA
-
PHN 2022-19 NCSR Recapitalization NOFA
-
PHN 2022-20 705 Repositioning NOFA
-
PHN 2022-21 Preservation and Modernization Resources for LHA-owned Section 8 NCSR Developments
-
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
September 2022 Treasurer’s Reports;
-
Income/Expense Reports for September 2022;
-
-
Approve Warrant 9/24/2022-10/20/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion – Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Approval of the 3rd Quarter FY22 Financials;
-
Authorization to submit renewal application for Resident Services Coordinator NOFA;
-
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 10/21/2022.
September 2022 Board Meeting Agenda
Wednesday, September 22, 2022 @ 2:30PM
via Zoom
Posted - 09/26/2022 at 8:01AM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, September 28, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, September 28, 2022, enter the meeting ID which is 812 9991 1740, and then enter passcode of 0928 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
Annual Plan Public Hearing
Residents and the general public are invited to review the Annual Plan before the hearing and may make public comment. Substantive comments will be summarized and included in the Annual Plan.
To View Plan: https://tinyurl.com/LHA-MA-AnnualPlan
The agenda of the September Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
July 2022 Regular Meeting;
-
-
Communications
-
PHN 2022-13 - Mandatory Data Reporting
-
PHN 2022-14 Resident Service Coordinators Notice of Funding Availability (NOFA)
-
PHN 2022-15 Vacancy Waiver Policy Update
-
PHN 2022-16 FY2023 Budget Guidelines
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
July and August 2022 Treasurer’s Reports;
-
Income/Expense Reports for July and August 2022;
-
-
Approve Warrant 7/26/22-8/24/2022 and 8/25/2022-9/23/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion – Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Discussion & Motion – Acceptance of the 2023 Annual Plan;
Any other business before the board
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 9/23/2022.
Notice of Public Hearing posted on August 12, 2022 at 3:18PM
Notice of Public Hearing
The Hampshire Cty. Reg. Hous. Authority
invites all tenants and the general public to a review of the
Authority's Proposed Annual Plan for Fiscal Year 2023
The Annual Plan is intended to provide insight into the Authority’s operations and plans for the
coming fiscal year as they affect the Authority’s state-aided public housing. The Proposed
Annual Plan is comprised of the following elements:
1. Proposed Capital Improvement Plan (5-year)
2. Proposed Maintenance and Repair Plan
3. Current Operating Budget
4. Responses to the Performance Management Review (PMR) findings
5. List of housing authority policies
6. List of waivers from governing regulations of the Department of Housing and
Community Development (DHCD)
7. Other elements
Hearing time and date: 2:30PM on 09/28/2022
Hearing location: Virtual Public Meeting
Meeting ID: 812 9991 1740. Passcode: 0928
Residents and the general public are invited to review the Annual Plan before the hearing
and may submit public comments as noted below. The Authority shall consider the
concerns of any Local Tenants’ Organization (LTO) or Resident Advisory Board (RAB)
regarding needs and priorities and incorporate some or all of such needs and priorities in
the draft plan if deemed by the Authority to be consistent with sound management.
Substantive comments will be summarized and included in the Annual Plan when it is
submitted to the Department of Housing and Community Development (DHCD).
o Copies of the Annual Plan are available at the Authority’s office or may be reviewed
online at: https://tinyurl.com/lha-ma-annualplan
o Comments may be submitted orally at the hearing, by emailing the housing authority
office, or by submitting written comments at the housing authority office. Comments
must be received no later than the close of the public hearing.
o For reasonable accommodation requests contact the housing authority office by
09/14/2022 at 2:00 PM.
o Contact information for Hampshire Cty. Reg. Hous. Authority:
Office: 37 Main St. #15, Cummington, MA 01026
Phone: (413) 634-5000
Email: hcrha@crocker.com
July 2022 Board Meeting Agenda
Wednesday, July 27, 2022 @ 2:30PM
via Zoom
Posted - 07/22/2022 at 2:26PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the July Regular Meetings of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, July 27, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, July 27, 2022, enter the meeting ID which is 878 7663 1689, and then enter passcode of 0727 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the July 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
June 2022 Annual Meeting;
-
June 2022 Regular Meeting;
-
-
-
PHN 2022-11 New Agreed Upon Procedures (AUP) requirement for Section 8 New Construction Substantial Rehabilitation (S8 NCSR) properties
-
PHN 2022-12 Updates to c. 167 and c. 689 Housing Contracts
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
June 2022 Treasurer’s Report;
-
June 2022 Income/Expense Report;
-
-
Approve Warrant for period covering: 6/18/2022-07/25/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Motion - Certification of the Quarterly Financials Ending 6/30/2022
-
Any other business before the board
-
This Meeting Notice shall be delivered on instructions of the Chairperson on – 07/22/2022.
June 2022 Board Meeting Agenda
Wednesday, June 22, 2022 @ 2:30PM
via Zoom
Posted - 06/17/2022 at 2:16PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Annual and June Regular Meetings of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, June 22, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, June 22, 2022, enter the meeting ID which is 898 5174 8031, and then enter passcode of 0622 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the Annual Meeting shall be:
-
Call to order
-
Roll Call
-
Election of Officers:
Chairperson
Vice Chairperson
Treasurer
Adjournment
The agenda of the June 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
May 2022 Regular Meeting;
-
-
-
PHN 2022-09 - Updates to Performance Management Review (PMR) for 2022 Cycle
-
PHN 2022-10 - Revised PMR Maintenance Metrics
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
May 2022 Treasurer’s Report;
-
May 2022 Income/Expense Report;
-
-
Approve Warrant for period covering: 5/21/2022-6/17/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Motion - Authorize $27,895.00 to South Hadley Housing Authority as part of the transition of units.
-
Any other business before the board
-
This Meeting Notice shall be delivered on instructions of the Chairperson on – 06/17/2022.
May 2022 Board Meeting Agenda
Tuesday, May 24, 2022 @ 2:30PM
via Zoom
Posted - 05/20/2022 at 10:47AM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the May Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Tuesday, May 24, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Tuesday, May 24, 2022, enter the meeting ID which is 840 2901 2117, and then enter passcode of 0524 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the May 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
April 2022 Regular Meeting;
-
-
-
PHN 2022-08: Clarification on Transfers Requested as a Part of a Request for Reasonable Accommodation/Modification;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
April 2022 Treasurer’s Report;
-
April 2022 Income/Expense Report;
-
-
Approve Warrant for period covering: 4/26/2022-5/20/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Motion -Authorize the Executive Director to execute and submit ARPA Formula Funding Request to DHCD;
-
Any other business before the board
-
This Meeting Notice shall be delivered on instructions of the Chairperson on – 05/20/2022.
April 2022 Board Meeting Agenda
Wednesday, April 25, 2022 @ 2:30PM
via Zoom
Posted - 04/25/2022 at 1:42 PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the April Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, April 27, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, April 27, 2022, enter the meeting ID which is 873 4040 6212, and then enter passcode of 0427 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the April 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
March 2022 Regular Meeting;
-
-
-
PHN 2022-06: Calendar of Submissions and Certifications;
-
PHN 2022-07: Local Housing Authority Requirements to Post Key Information and Grievance Rights;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
March 2022 Treasurer’s Report;
-
March 2022 Income/Expense Report;
-
-
Approve Warrant for period covering: 3/23/2022-4/25/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Motion -Approve 1st Quarter Financials as presented by Gary DePace;
-
Motion - Authorize Contract for FY21 Agreed Upon Procedure Audit Contract with Lisa Fallon;
-
Motion - Accept Low bid from Baker Excavating for Fish#360079 for 12 E Main Street Paver
Removal and Concrete Sidewalk Installation;
-
Any other business before the board
-
This Meeting Notice shall be delivered on instructions of the Chairperson on – 04/25/2022.
March 2022 Board Meeting Agenda
Wednesday, March 30, 2022 @ 2:30PM
via Zoom
Posted - 03/25/2022 at 1:12 PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the March Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, March 30, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, March 30, 2022, enter the meeting ID which is 844 8671 6990, and then enter passcode of 0330 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the March 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
February 2022 Regular Meeting;
-
-
PHN 2022-05: Guidance to LTO Officers who also serve as Housing Authority Board Members and Tenant Board Members;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
February 2022 Treasurer’s Report;
-
February 2022 Income/Expense Report;
-
-
Approve Warrant for period covering: 2/25/2022-3/23/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Motion -Authorizing the conveyance of the land and 2 family parcel on 1 North Street to South Hadley Housing Authority;
-
FISH#360079 for a new driveway at 12 East Main St Huntington, MA
-
Discussion - FY2020 Agreed-upon procedures (AUP) Audit;
-
Resolution #2022-01 - Adopt Reasonable Accommodation Template Policy from DHCD;
-
Resolution #2022-02 - Adopt Language Access Plan Template Policy from DHCD;
-
Resolution #2022-03 - Adopt Fair Housing Marketing Plan Template Policy from DHCD;
-
Any other business before the board
This Meeting Notice shall be delivered on instructions of the Chairperson on – 03/25/2022.
February 2022 Board Meeting Agenda
Monday, February, 28 2022 @ 2:30PM
via Zoom
Posted - 02/23/2022 at 2:26 PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the February Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, February 28, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Monday, February 28, 2022, enter the meeting ID which is 899 7017 9290, and then enter passcode of 0228 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the February 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
December 2021/January 2022 Regular Meeting;
-
-
-
PHN 2022-02: FY2022 Executive Director Salary and Qualifications Schedule;
-
PHN 2022-03: Fair Housing Marketing Plan;
-
PHN 2022-04: Guidance on Income Exclusions from Rent Determinations in State-Aided Public Housing;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
January 2022 Treasurer’s Report;
-
January 2022 Income/Expense Report;
-
-
Approve January Warrant for period covering: 1/22/2022-2/24/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Presentation - FY21 Year End Financials by Fee Accountant, Gary DePace;
-
Motion - Certification of End of Year Financials FY21;
-
Any other business before the board
This Meeting Notice shall be delivered on instructions of the Chairperson on – 02/23/2022.
December 2021 and January 2022 Board Meeting Agenda
Wednesday, January, 26 2022 @ 2:30PM
via Zoom
Posted - 01/24/2022 at 11:02 AM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, January 26, 2022 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, January 26, 2022, enter the meeting ID which is 899 6945 9685, and then enter passcode of 0126 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the December 2021 and January 2022 Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
November 2021 Regular Meeting;
-
-
Communications
-
PHN 2021-22: Massachusetts State-Aided Housing Programs Property, Boiler & Machinery and Crime Insurance Policy Period;
-
PHN 2021-23: Document Uploads into CHAMP;
-
PHN 2021-24 Removal of Congregate Program From CHAMP;
-
PHN 2022-01: COVID-19 Omicron Variant and State-Aided Public Housing;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
November 2021 Treasurer’s Report;
-
Income/Expense Report;
-
-
Approve December Warrant 11/19/2021-12/27/2021 and January Warrant 12/28/2021-1/21/2022
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Presentation - FY22 Budget by Gary DePace Fee Accountant
-
Motion - Approval of FY22 Budget
-
Discussion - Update on Formation of Tenant Associations
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 01/24/2022.
December 2021 Board Meeting Agenda - Cancelled
Wednesday, December 29, 2021 @ 2:30PM
via Zoom
Posted - 12/27/2021 at 1:24PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, December 29, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, December 29, 2021, enter the meeting ID which is 814 4751 4062, and then enter passcode of 1229 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted. This meeting ID and password above can also be accessed via www.zoom.us or on the zoom app on any device.
The agenda of the December Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
November 2021 Regular Meeting;
-
-
Communications
-
PHN 2021-22: Massachusetts State-Aided Housing Programs Property, Boiler & Machinery and Crime Insurance Policy Period;
-
PHN 2021-23: Document Uploads into CHAMP ;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
November 2021 Treasurer’s Report;
-
Income/Expense Report;
-
-
Approve Warrant 11/19/2021-12/27/2021
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Presentation– FY22 Budget by Gary DePace Fee Accountant
-
Motion - Approval of FY22 Budget
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 12/27/2021.
November 2021 Board Meeting Agenda
Tuesday, November 23, 2021 @ 2:30PM
via Zoom
Posted - 11/19/2021 at 1:01PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Tuesday, November 23, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Tuesday, November 23, 2021, enter the meeting ID which is 843 4909 1917, and then enter passcode of 1123 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the November Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
October 2021 Regular Meeting;
-
-
Communications
-
PHN 2021-21: Language Access Plan;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
October 2021 Treasurer’s Report;
-
Income/Expense Report;
-
-
Approve Warrant 10/26/2021-11/18/2021
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Motion - Write-Off of Accounts Receivables Balances of $1896.00.
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 11/18/2021.
October 2021 Board Meeting Agenda
Wednesday, October 27, 2021 @ 2:30PM
via Zoom
Posted - 10/27/2021 at 1:32PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, October 27, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, October 27, 2021, enter the meeting ID which is 812 0249 8341, and then enter passcode of 1027 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the October Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
September 2021 Regular Meeting;
-
-
Communications
-
PHN2021-20: FY2022 Budget Guidelines;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
September 2021 Treasurer’s Report;
-
Income/Expense Report;
-
-
Approve Warrant 09/18/2021-10/22/2021
-
Reports of Committees - None
-
Unfinished Business
-
Discussion – Status of Transition of Units and Board Dissolution;
-
Tenant Association Concerns Update
-
-
New Business
-
Motion – Certification of the Quarterly Financials;
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 10/22/2021.
September 2021 Board Meeting Agenda
Wednesday, September 22, 2021 @ 2:30PM
via Zoom
Posted - 9/20/2021 at 10:33AM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, September 22, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, September 22, 2021, enter the meeting ID which is 894 8120 9781, and then enter passcode of 0922 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
Annual Plan Public Hearing
Residents and the general public are invited to review the Annual Plan before the hearing and may make public comment. Substantive comments will be summarized and included in the Annual Plan.
To View Plan: https://tinyurl.com/LHA-MA-AnnualPlan
The agenda of the September Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
August 2021 Regular Meeting;
-
-
Communications
-
PHN2021-19: Treatment of One-Time Benefits to Families Receiving TANF cash assistance or TAFDC;
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
August 2021 Treasurer’s Report;
-
Income/Expense Report;
-
-
Approve Warrant 08/20/2021-09/17/2021
-
Reports of Committees - None
-
Unfinished Business
-
Discussion – Status of Transition of Units and Board Dissolution;
-
-
New Business
-
Discussion & Motion – Acceptance of the 2022 Annual Plan;
-
Motion - Acceptance of Change Order #1 for FISH#360070: Hillside Parking lot Patch/Crack Repair;
-
Motion – Certificate of Substantial and Final Completion FISH#360070: Hillside Parking lot Patch/Crack Repair;
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 9/20/2021.
July 2021 Board Meeting Agenda
Wednesday, July 28, 2021 @ 2:30PM
via Zoom
Posted - 7/26/2021 at 2:15PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Annual and Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, July 28, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, July 28, 2021, enter the meeting ID which is 827 5474 5147, and then enter passcode of 0728 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the July Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
June 2021 Regular Meeting
-
June 2021 Annual Meeting
-
-
Communications
-
PHN 2021-13 Updates to Performance Management Review
-
PHN 2021-14 CHAMP Fair Housing PMR Criteria
-
Review Treasurer’s Report and Bills
-
June 2021 Treasurer’s Report
-
Income/Expense Report
-
-
Approve Warrant 06/25/2021-07/26/2021
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - Air Conditioner Installation Policy;
-
Motion – Certification of the Quarterly Financials Ending 6/30/2021
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 7/26/2021
June 2021 Board Meeting Agenda
Tuesday, June 29, 2021 @ 2:30PM
via Zoom
Posted - 6/25/2021 at 12:08PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Annual and Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Tuesday, June 29, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Tuesday, June 29, 2021, enter the meeting ID which is 849 6900 8898, and then enter passcode of 0629 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the Annual Meeting shall be:
-
Call to order
-
Roll Call
-
Election of Officers:
Chairperson
Vice Chairperson
Treasurer
Adjournment
The agenda of the June Regular Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
May 2021 Regular Meeting
-
-
Communications
-
PHN 2021-10 Air Conditioner Installation Policies;
-
PHN 2021-11 End of COVID-19 State of Emergency and LHA Operations;
-
PHN 2021-12 Agreed Upon Procedures (AUP) Program Updates;
-
Review Treasurer’s Report and Bills
-
May 2021 Treasurer’s Report
-
Income/Expense Report
-
-
Approve Warrant 05/22/2021-05/25/2021
-
Reports of Committees - None
-
Unfinished Business
-
Discussion - Update from Northampton Housing Authority Board as on HCHRA unit acquisitions;
-
-
New Business
-
Update - RSC NOFA Submitted and Awarded;
-
Motion - Approve Substantial & Final Completion for FISH#360062 Sliding door replacement;
-
Motion - Accept low bidder HMA Contracting Corp. FISH #360070 Cummington Parking Lot;
-
Discussion -Air Conditioner Installation Policy;
-
Any other business before the board
-
Adjournment
May 2021 Board Meeting Agenda
Wednesday, May 26, 2021 @ 2:30PM
via Zoom
Posted - 5/24/2021 at 8:05AM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, May 26, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, May 26, 2021, enter the meeting ID which is 870 1475 0242, and then enter passcode of 0526 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the May Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
April 2021 Regular Meeting
-
-
Communications
-
PHN 2021-06 Revised Income Limits for Admission FMRs for Continued Occupancy
-
PHN 2021-07 Guidance and Best Practices for LHAs Post-Covid-19 Vaccination
-
PHN 2021-08 Public Housing Innovations, Round II NOFA
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
April 2021 Treasurer’s Report
-
Income/Expense Report
-
-
Approve Warrant 04/24/2021-05/21/2021
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - Adoption of revised income limits for admission for State Properties
in accordance with DHCD PHN 2021-06;
-
Discussion - Update from Northampton Housing Authority Board as
on HCHRA unit acquisitions.
-
Any other business before the board
-
Adjournment
April 2021 Board Meeting Agenda
Wednesday, April 28, 2021 @ 2:30PM
via Zoom
Posted - 4/23/2021 at 6:15PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, April 28, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, April 28, 2021, enter the meeting ID which is 889 0919 4467, and then enter passcode of 0428 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the April Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
March 2021 Regular Meeting
-
-
Communications
-
PHN 2021-05 Data for Fair Housing in Tenant Selection
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
March 2021 Treasurer’s Report
-
Income/Expense Report
-
-
Approve Warrant 03/23/2021-04/23/2021
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - Approve 3rd Quarter Financials as presented by Gary Depace;
-
Motion - Approve Executive Director to enter into Memorandum of
Understanding with South Hadley Housing to manage units in
South Hadley until legislation passes. -
Discussion - Future of HCRHA: Disbanding, Splitting of Locations, or
Continuing Fee Management. -
Discussion - Process for State Appointee to Board of Commissioners
-
Any other business before the board
-
Adjournment
Posted - 3/22/2021 at 2:28PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, March 24, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, March 24, 2021, enter the meeting ID which is 844 5641 7050, and then enter passcode of 0324 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the March Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
February 2021 Regular Meeting
-
-
Communications
-
PHN 2021-03: DHCD Guidelines for Local Housing Authority Hiring of Executive Director
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
February 2021 Treasurer’s Report
-
Income/Expense Report
-
-
Approve Warrant 02/20/2021-03/22/2021
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - Approve Executive Director to submit RSC Application for
NOFA by deadline of April 12, 2021.
-
Discussion - FY2019 Audit
-
Any other business before the board
-
Adjournment
February 2021 Board Meeting Agenda
Wednesday, February 24, 2021 @ 2:30PM
via Zoom
Posted - 2/19/2021 at 4:00PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, February 24, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at (646) 558-8656 at 2:30PM on Wednesday, February 24, 2021, enter the meeting ID which is 862 3074 0918, and then enter passcode of 0224 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the February Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
January 2021 Regular Meeting
-
-
Communications
-
PHN 2021-01: Tenant Board Members
-
PHN 2021-02: RSC NOFA
-
Report of the Executive Director/Project Manager
-
Review Treasurer’s Report and Bills
-
January 2021 Treasurer’s Report
-
Income/Expense Report
-
-
Approve Warrant 01/23/2021-02/19/2021
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Discussion - Update on South Hadley Transfer
-
Motion - Approve Design Fee for FISH#360070 - Cummington 667
parking lot repaving project
-
Any other business before the board
-
Adjournment
-
This Meeting Notice shall be delivered on instructions of the Chairperson on – 2/19/2021.
January 2021 Board Meeting Agenda
Wednesday, January 27, 2021 @ 2:30PM
via Zoom
Posted - 1/22/2021 at 2:00PM
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, January 27, 2021 at 2:30PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at 865 2271 3407 at 2:30PM on Wednesday, January 27, 2021, enter the meeting ID which is 894-1443-5629, and then enter passcode of 0127 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the January Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
December 2020 Regular Meeting
-
-
Communications
-
PHN 2020-40: Management Agreement Guidelines
-
PHN 2020-41: December 2020 COVID Relief Bill and State-Aided Public Housing
-
Report of the Executive Director/Project Manager
-
Review Treasure’s Report and Bills
-
December 2020 Treasure’s Report
-
Income/Expense Report
-
-
Approve Warrant 12/19/2020 – 1/22/2021
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - Approve FY21 Budget for submission to DHCD
-
Motion - Approve Low Bidder A. Crane Construction, LLC for FISH# 360062
Sliding Door Replacement -
Motion - Approve Year-End Financials for FY2020
-
Motion - Authorize Executive Director to Execute AUP Engagement Change from
Maletta & Company to Lisa Fallon, CPA, P.C.
-
Any other business before the board
-
Adjournment
Posted - 12/18/2020 at 3:08PM
December Board Meeting Agenda
Wednesday, December 23, 2020 @ 3:15PM
via Zoom
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, December 23, 2020 at 3:15PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at 894-1443-5629 at 3:15PM on Wednesday, December 23, 2020, enter the meeting ID which is 894-1443-5629, and then enter passcode of 1223 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the December Meeting shall be:
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
November 18, 2020 Regular Meeting
-
-
Communications
-
PHN 2020-37 Insurance Renewal Notice
-
PHN 2020-38 Tenant Selection Criteria in Performance Management Review
-
PHN 2020-39 LHA Responsibilities to Victims of Domestic Violence
-
Report of the Executive Director/Project Manager
-
Review Treasure’s Report and Bills
-
November 2020 Treasure’s Report
-
Income/Expense Report
-
-
Approve Warrant 11/17/2020 to 12/18/2020
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - Approve FY21 Budget for submission to DHCD
-
Motion - Approve H.L. Dempsey Co. Contract for New Cannon Copier
-
Motion - Approve PowerOptions Purchasing Consortium Contract
-
Motion - Approve Amendment #9 to CFA for $164, 338.00
-
Motion - Approve Laundry Renewal Contract for 3 Years
-
Any other business before the board
-
Adjournment
This Meeting Notice shall be delivered on instructions of the Chairperson on – 12/18/2020.
Posted - 11/16/2020 at 9:05AM
November Board Meeting Agenda
Wednesday, November 18, 2020 @ 3:00PM
via Zoom
Notice is hereby given in accordance with MGL Chapter 30A, §20 that the Regular Meeting of the
Commissioners of the Hampshire County Regional Housing Authority will be held virtually on Wednesday, November 18, 2020 at 3:00PM. Due to social distancing guidelines related to the COVID-19 state of emergency, this meeting will be held remotely, not at the Hampshire County Regional Housing Authority offices. The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at 646-558-8656 at 3:00PM on November 18, 2020, enter the meeting ID which is 895 0846 3590, and then enter passcode of 1118 followed by the # sign. A participant ID is not required, you can press # to skip/continue if prompted.
The agenda of the November Meeting shall be:
I. Call to Order;
II. Roll Call;
III. Approval of the Minutes
a) October 21, 2020 Regular Meeting
IV. Communications
a) 2020-33 COVID 19 response Updated Recommendations
b) 2020-34 Guidance on Regulations Regarding Family Members, Board Members, & Employees
c) 2020-35 Regulatory Waiver Regarding Senior Wage Exclusion
d) 2020-36 Revision to PHN 2018-03: Changes to HAFIS Budget and Operating Statement
Forms for LHAs with Solar Power Net Meter Credit Contracts
V. Report of the Executive Director/Project Manager
VI. Review Treasure’s Report and Bills
a) October 2020 Treasures Report
b) Income/Expense Report
VII. Approve Warrant 10/17/2020 to 11/16/2020
VIII. Reports of Committees - None
IX. Unfinished Business
a) Approval of the September 30 Special Meeting Minutes
X. New Business
a) Motion - Approve Contract for FISH# 360054& 360064 Hamblin Court & Hillside Terrace Heat Pumps and Hot Water Tanks
XI. Any other business before the board
XII. Adjournment
Posted - 10/19/2020 at 12:10PM
October Board Meeting Agenda
Wednesday, October 21, 2020 @ 3:00PM
via Zoom
The public is invited to listen to the meeting via phone, computer, laptop or tablet. To do so call the conference line at 646-558-8656 at 3:00PM on October 21, 2020, enter the meeting ID which is 826 2459 4823, and then enter passcode of 1021 followed by the # sign.
-
Call to Order;
-
Roll Call;
-
Approval of the Minutes
-
September 23, 2020 Regular Meeting
-
September 30, 2020 Special Meeting / Public Hearing
-
October 7, 2020 Special Meeting
-
-
Communications
-
PHN 2020-31 Treatment of Unemployment Insurance Benefit Income
-
PHN 2020-30 FY2021 Budget Guidelines
-
PHN 2020-32 Eviction Prevention Guidance
-
-
Report of the Executive Director/Project Manager
-
Review Treasure’s Report and Bills
-
September 2020 Treasures Report
-
3rd Quarter Financials
-
Income/Expense Report
-
-
Approve Warrant 9/24/2020 to 10/16/2020
-
Reports of Committees - None
-
Unfinished Business - None
-
New Business
-
Motion - FY2020 Budget Revision
-
Motion - Certificate of Substantial Completion and Certificate of
Final Completion - DHCD FISH #360030
-
-
Adjournment
--------------------
Special Board Meeting Agenda
Wednesday, October 7, 2020 @ 3:15 pm
via Zoom Meeting ID: 863 5531 2635
call 413-296-4536 x 114 for passcode
posted 10/5 10:25 a.m.
-
Discuss and vote on Potential Management Agreement with DHCD and Northampton Housing Authority
----------------------
Public Hearing
Wednesday, September 30, 2020 3 pm
Via Zoom Meeting ID: 881 7739 8764
call 413-296-4312 or 413-296-4536 x114 for invitation
posted 7/21 2:15 p.m. updated meeting type on 9/18 update 9/28 10:30 a.m.
Public Hearing to discuss and vote on Annual Plan
Discuss future of HCRHA with DHCD
Commissioners vote on continuation
Board Meeting Agenda
Wednesday, September 23, 2020 @ 3:00 pm
Zoom Meeting ID: 889 4700 8103
Call 413-296-4312 or 413-296-4536 x114 for invitation
Posted 9/18/2020 12:45 pm
-
Call to order-
-
Roll Call-
-
Approve Agenda- Vote
-
Minutes of August 19th Meeting/- vote
-
Treasurer’s Report for August vote
-
Income/Expense Report August vote
-
Write off Accounts Receivable for uncollected rent in the amount of $601.00- Vote
-
Warrant 8/20/20 – 9/23/20- Vote
-
Hampshire County 5001 amend #10 - turnover vacant unit 12 B East Street-Vote
-
Change order #7
-
Discuss Annual Plan and September 30th Public Hearing
-
PHN 2020-21A Addendum #3
-
HRD Guidance Regarding Employee Out of State Travel
-
Hazard Pay & Vacation Guidance 8.28.20
-
PHN: 2020-29 Allocation of Supplemental Funding for Coronavirus Response
-
Update of HCRHA and Executive Director Position
Any other business not anticipated within 48 hours of scheduled meeting at time of posting.
Board Meeting Agenda
Wednesday, August 19, 2020 @ 3:00 pm
Join Zoom Meeting
https://us02web.zoom.us/j/81566259199?pwd=aDU3K3VtZ2MvdmJkUXJnU0g2TUMvZz09
Meeting ID: 815 6625
posted 8/17/2020 10:45 a.m.
-
Call to order-
-
Roll Call-
-
Approve Agenda-.
-
Minutes of July 15, 2020 -
-
Minutes of Special Meeting of August 5, 2020-
-
Treasurer’s Report for July–.
-
Income/Expense Report July-
-
Warrant 7/16/20 – 8/19/20–
-
Update of Executive Director Position –
-
PHN: 2020-25 Temporary Changes to Performance Management Review (PMR) Program
-
PHN: 2020-26 Program Update for Agreed Upon Procedures (AUP)
-
PHN: 2020-27-Recommendations for Safe Reopening in Phase 3 & 4
-
PHN; 2020-28- Mandatory Data Reporting
-
Communications-Executive Director Report
Any other business not anticipated within 48 hours of scheduled meeting at time of posting.
Special Board Meeting Agenda
Wednesday, August 5, 2020 @ 3:00 pm
via Microsoft Teams call 413-296-4312 for invitation
posted 8/2 8:25 p.m.
-
Open Meeting
-
Approve Agenda
-
Hampshire County CFA 5001 amendment #9 - FY2020 Health & Safety/FY2023 Formula Funding/Fund co #3 for vacant unit – Vote
-
DHCD Project No. 360030 – Hampshire County Regional Housing Authority – 1 North Street - Change Order #6 Summary Letter-Vote
Any other business not anticipated within 48 hours of scheduled meeting at time of posting.
Board Meeting Agenda
Wednesday July 15, 2020 @ 3:00 pm
via Microsoft Teams call 413-296-4312 for invitation
posted 7/7 1:25 p.m.
-
Call to order-
-
Roll Call-
-
Approve Agenda-vote
-
Minutes of May 20, 2020 – Vote
-
Minutes of June 10, 2020
-
Treasurer’s Report-Vote June – Vote
-
Income/Expense Report June - vote
-
Quarterly Report-Vote
-
TARS -Vote
-
Warrant – June 11, 2020 to July 8, 2020– Vote
-
Update of Executive Director Position
-
Performance Management Review-Response
-
Hampshire County CFA 5001 amendment #9 - FY2020 Health & Safety/FY2023 Formula Funding/Fund co #3 for vacant unit - Vote
-
Review and Discuss PHN 2020-23 Reopening Guidance for LHAs
-
Review and Discuss PHN 2020-24 Design & Funding Guidelines for adapting LHA Office Spaces for Social Distancing & Indoor Air Quality
-
Ethics/Conflict of Interest
-
Communications-
-
Executive Director Report
Board Meeting Agenda
Wednesday June 10, 2020 @ 3:00 pm
via Microsoft Teams call 413-296-4312 for invitation
posted 6/8 2:25 p.m.
-
Call to order-
-
Roll Call-
-
Approve Agenda-vote
-
Minutes of May 13, 2020 - Vote
-
Treasurer’s Report-Vote-May – Vote
-
Income/Expense Report -May- vote
-
Warrant –3/12/20 to 5/13/20– Vote
-
Warrant – 5/14/20 to 6/10/20
-
Update of Executive Director Position
-
Performance Management Review
-
DHCD Subsidy Agreement-
-
COVID -19 Housing Authority Emergency Management Aid Agreement-Review
-
Review and Discuss PHN’s 2020-07 thru 2020-22 Votes- if required
-
Communications-
-
Executive Director Report
6. any other business not anticipated within 48 hours of scheduled meeting at time of posting.