BHP Bd Mtg 3/22/21
Producer:
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Description:
- The agenda for the meeting is as follows:
- 00:00:13 - Call to order:
- 00:00:16 - Review Minutes from the Annual Meeting February 22, 2021:
- Potential Motion: To accept the minutes of February 22, 2021
- 00:00:50 - Resident and Citizen Participation:
- 00:03:24 - Board of Commissioners business:
- Board Orientation, roles, and communication discussion
- 00:09:00 - Board to decide to hire consultant to facilitate
- 00:09:30 - COVID-19 update:
- 7. 00:10:40 - Staff Reports Review:
- Property Portfolio Manager & Property Managers:
- 00:22:40 - Resident Wellness and Services: FSS; SASH Coordinators:
- 00:40:00 - HCV Administrator: Housing Choice Voucher Program, Shelter Plus Care; Transitions to Housing.
- 8.. 00:45:40 - Financial Review:
- Monthly check listing
- Third Quarter Comparable
- 2021-2022 Budget update
- 01:11:14 - Potential Motion: To schedule meeting prior to the April 26, 2021 meeting to review and vote on the 2021-2022 BHP budget
- 00:00:00 - Check signing assignments: March- Cramer, April- Stookey, May- Rathbun
- 9. 00:00:00 - Large projects in progress
- a. 00:59:45 - FEMA PDMA: Work to begin in August 2021
- b.00:58:00 - RCC II: Projected move in date August 1, 2021
- c. 00:58:00 - Melrose Relocation: review where residents would like to go
- 10. 01:02:14 - Moving To Work:
- Name chosen for the program “Brattleboro Housing Opportunities” – see survey results
- MTW Expansion Timeline, Annual Contributions Contract and Board Resolution Review
- Potential Motions:
- The Board of Commissioners approves the MTW ACC Amendment.
- The Board of Commissioners authorizes the Christine Hazzard, Executive Director to sign and submit the MTW ACC Amendment to HUD.
- .
- 11. 01:13:06 - Adjourn
Production Date:
Monday, March 22, 2021 - 14:15