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Date:
April 16, 2019
Time:
4:30 PM
Location:
Brookline Housing Authority 90 Longwood Ave
Address:
Brookline, MA 02445
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Brookline Housing Authority Board of Commissioners Meeting

Tuesday, April 16, 2019


DRAFT AGENDA

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS – REGULAR MEETING

90 LONGWOOD AVE.

TUESDAY APRIL 16, 4:30 PM

  1. Call to Order

  1. Board Reports

No votes

  1. Executive Director Report

No votes

  • Resident follow-ups
  • Construction updates
  • Healthy Lives program kickoff

  1. Resident Association Reports

No votes

  1. Consent Agenda

Vote to approve the Consent Agenda, Items 5.A. – 5.C.  

A.      Approval of Minutes

Vote to approve the minutes of the meeting held on March 19, 2019 as well as the minutes of the meeting held on March 28, 2019.

  1. HUD Capital Plan

Vote to approve the BHA’s HUD Capital Funds Program Plan for Federal properties for the five-year period FY 2019-2023.

  1. DHCD Regional Capital Assistance Team (RCAT) Waiver

Vote to approve the BHA’s request to DHCD to continue to manage State Public Housing capital repair projects with the BHA’s own staff.

  1. RAD and 61 Park Update

Discussion, no votes.

7.      Approve Sec. 8 Payment Standards

Vote to approve 2019-2020 Payment Standards for Sec. 8 assistance administered by the Brookline Housing Authority, at the rent levels recommended in the attached memo from Carlos Hernandez dated April 10, 2019.

  1. Other Business & Public Comments

No votes.

  1. May Board Meeting

Scheduled for Tuesday May 14, 2019, 4:30 pm at 90 Longwood Ave.