BHP Bd Mtg 12/18/23
Producer:
- 106 reads
Description:
- Timestamps:
- 00:00:09 - I. 4:30 PM Call to Order
- 00:00:38 - II. Minutes
- 00:00:39 - A. Review & Approval of the Minutes of the October 23, 2023 Regular Meeting
- 00:01:23 - B. Review & Approval of Minutes from the November 13, 2023 Annual Meeting
- 00:01:43 - III. Resident & Citizen Participation (None)
- 00:01:52 - IV. Executive Director - Board Report
- 00:04:50 - V. Staff Reports Review
- 00:04:51 - A. Property Review & Property Managers Report
- 00:08:43 - B. Resident Wellness & Services Report & Program Newsletters
- 00:12:53 - C. HCV Administrator: Housing Choice Voucher Program, Shelter Plus Care, Report, FSS
- 00:15:00 - 1. Review Utility Allowances for 2024 based on VHSA Utility Allowances
- 00:16:11 - VI. Financial Review
- 00:16:12 - A. November 2023 Check Listings
- 00:16:35 - B. October 2023 Monthly Comparable
- 00:32:20 - C. FYE 2023 BHA Audit Review
- 00:38:32 - D. Check Signing Assignments
- 00:39:37 - VII. Executive Session
- 00:40:07 - A. Return From Executive Session
- 00:41:10 - B. Approval of Salary Adjustments & Personal Bonuses
- 00:41:47 - C. Allowing of Executive Director to Hire Development Consultant
- 00:42:30 - VIII. Special Projects - Melrose Terrace Flood Mitigation Engineer Report
- 00:49:56 - X. Board Business - Review 2024 Board Schedule
- 00:54:23 - X. Brattleboro Housing Opportunities Inc. (BHOI) - Financial Statement
- 01:01:55 - XI. Public Hearing for Comments for the 2024 Moving To Work Plan Draft
- 01:17:53 - XII. Adjournment
Production Date:
Monday, December 18, 2023 - 16:00