BHP Bd Mtg 12/18/23

  • 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

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