BHP Bd Mtg 4/26/21

  • 00:00:09 – Call to order:
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  • 00:00:20 – Review Minutes from the Meeting March 22, 2021:
  • Potential Motion: To accept the minutes of March 22, 2021
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  • 00:00:55 – Resident and Citizen Participation:
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  • 00:01:10 – Board of Commissioners business:
  • 00:01:15 – Welcome Elisha Underwood
  • 00:01:50 – Strategic planning:  Review Request for Proposals and preliminary timeline
  • 00:11:50 – COVID-19 update:
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  • 6. 00:14:40 –  Operations: Attorney Pat Beu’s retirement as of 4/30/2021, new Attorney Nadine L. Scibek
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  • 7. 00:21:35 – Staff Reports Review:
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  • 00:21:35 – Property Portfolio Manager & Property Managers:  
  • 00:28:10 – Resident Wellness and Services: FSS; SASH Coordinators:
  • 00:43:25 – HCV Administrator: Housing Choice Voucher Program, Shelter Plus Care; Transitions to Housing.
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  • 8.  00:53:50 – Financial Review:
  • 00:53:50 – Monthly check listing
  • 00:54:25 – Check signing assignments: May- Rathbun, June, July?
  •       9. 00:57:40 – 2021-2022 Fiscal Budget review
  • 00:57:40 – Board review of proposed budget for 4/1/2021-3/31/2021
  • 00:00:00 – Public remarks or questions
  •       10. 01:10:50 –  Enter executive session to discuss personnel matters.
  • Potential motion: Enter executive session
  •       11. 01:11:10 –  Leave executive session
  • Potential motion: Leave executive session
  •       12. 01:11:15 – Board vote to approve budget
  • a. 00:00:00 – Potential Motion:  To accept the 2021-2022 BHP budget
  • 9.   01:12:13 – Large projects in progress
  • a. 01:14:44 – FEMA PDMA: Work to begin in August 2021
  • b.01:12:55 –  RCC II: Projected move in date August 1, 2021
  • c.00:00:00 –  Melrose Relocation: review where residents would like to go
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  •    10.  01:15:35 –  Moving To Work a/k/a “Brattleboro Housing Opportunities” –
  • “Brattleboro Housing Opportunities” – Timeline, Annual Contributions Contract and Board Resolution Review    
  •          11.    01:16:20 –   Adjourn

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