Franklin Matters: Franklin Housing Authority - Agenda - Feb 7, 2022

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

Franklin Housing Authority

Franklin Matters