EAST HAMPTON HOUSING AUTHORITY
CHATHAM ACRES
GOVERNOR BILL O’NEILL DRIVE
EAST HAMPTON, CT
MONTHLY MEETINGS ARE HELD ON THE 3RD WEDNESDAY OF THE MONTH AT 6:30 PM AT CHATHAM ACRES.
AGENDA FOR DECEMBER 17, 2008
CALL TO ORDER
MINUTES
BILLS AND COMMUNICATION
Invoice for door painting has been paid
DECD notice for increase in FDIC Insurance coverage
Snow removal contract
CHFA new president-executive director
CHFA approval of Management Plan for 2009
RSC funds for first half received
CASH REPORT
OLD BUSINESS AND NEW BUSINESS
Set date for Real Estate Solutions to discuss our future congregate development
Department of Corrections quotes for items requested
Phone service for Bellwood with internet going forward
Town Manager visit and tour Oct. 28th
CHFA requirements for reporting financial statements
Town Council approval of reduction of PILOT from 10% to 5% for 2009/2010 budget
Discuss an amendment of Assistance Agreement for PILOT
Refrigerators from the WRAP program (weatherization residential assistance partnership)
Revisit in January/February some of the H.A. policies that may need to be updated
ADJOURNMENT
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