Norwell Housing Authority Agenda

Date: 
Tuesday, March 8, 2016 - 5:30pm

Notice of Regular Meeting

Norwell Housing Authority

Board of Directors

 

 

Date:  Tuesday, March 8, 2016

Time:  5:30 PM

Place: Community Room, 399 Washington St

 

Agenda

 

 

  1. Call to Order

 

  1. Motion 2016 -    to Approve the Minutes of the February 9, 2016 Board Meeting

 

  1. Motion 2016 -    to Approve Warrant for 667-1, 689-1, 689-2; February 10, 2016 – March 8, 2016

 

  1. Motion 2016 -    to Approve Amended Warrant for 667-1, 689-1, 689-2; December 9, 2015 – January 8, 2016 EFT’s and checks # 14616 – 14640 totaling $31,825.43 with (1) void.  One payroll was dated incorrectly and not included in original warrant. Payroll  & SMEDA posted with incorrect dates.

 

  1. Motion 2016 -   to Approve Amended Warrant for 667-1, 689-1, 689-2; January 9, 2016 – February 9, 2016 EFT’s and checks #14641 – 14673 totaling $31,891.16 with (3) voids. Payroll & SMEDA posted with incorrect date and – SMEDA then voided.

 

  1. New Business

 

Motion 2016 - To Approve Weapons/Gun Policy

 

AUP Audit Review

 

  1. Continued Business

 

27 Assinippi

RCAT Program Waiver

 

  1. Director’s Report

 

  • Vacancies
  • Work orders   
  • Financial Handout

 

 

  1. Next Meeting Date: April 12, 2016

 

  1. Motion -           to Adjourn