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Date:
May 14, 2019
Time:
4:30 PM - 5:30 PM
Address:
90 Longwood Ave
Brookline, MA 02445
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Brookline Housing Authority - Board of Commissioners Meeting

Tuesday, May 14, 2019


DRAFT AGENDA

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS – REGULAR MEETING

90 LONGWOOD AVE.

TUESDAY MAY 14, 4:30 PM

  1. Call to Order

  1. Board Reports

No votes

  1. Executive Director Report

No votes

  • Program updates
  • Construction updates
  • Resident services report

  1. Resident Association Reports

No votes

  1. Special Guest

Ian Lang, Executive Director, Brookline Community Mental Health Center.

No votes – presentation and conversation.

  1. Consent Agenda

Vote to approve Consent Agenda, Items 5.A. and 5.B.

A.      Approval of Minutes

Vote to approve the minutes of the Regular Meeting held on April 16, 2018.

  1. Approve SEMAP

Vote to approve submission to HUD of the annual self- certification of compliance under the Section 8 Management Assessment Program (SEMAP).

  1. 61 Park and RAD update

No votes

  1. FY 2019 Year End Budgets

Discussion of FY 2019 operating results and

Vote to approve budget results for DHCD programs.

9.      Other Business & Public Comments

No votes

10.  June Board Meeting

Tuesday June 11, 2019, 4:00 pm at Trustman Community Room. 

Note earlier start time and different location

11.  Adjournment

Vote to adjourn