Franklin Housing Authority 
Franklin, MA 02038
Regular Meeting of the Board of Commissioners 
February 7, 2022 - 4:30 PM 
1000 Central Park Terrace Community Hall
	Roll Call
	Minutes
•	Minutes of the Regular Meeting of January 10, 2022
	Accounts Payable
•	Accounts Payable for January 2022
•	Capital One Charges for December 2021
	Director Report
	Operating Statements – December 2021
	Community Preservation Committee (CPC) Update
	Correspondence
•	None
	Old Business
•	667-1 Building Fire Update
	New Business
•	FISH #101156 Low Bid Contractor Approval - 200-1 Furnace Replacement
•	FISH #101165 - Winter Street Emergency Boiler Replacement Project
•	Tenant Board Member Position
•	Management Agreement w/ Norfolk
•	ED Compensation from Management Agreement
•	New DHCD Salary Schedule for Executive Director
•	Executive Director Contract
	Adjournment
Agenda document -> https://www.franklinma.gov/sites/g/files/vyhlif6896/f/agendas/fha_2-7-22.pdf

