BHP Bd Mtg 5/24/21

  • The agenda for the meeting is as follows:
  • 00:00:09 – 1. Call to order:
  •  
  • 00:00:44 – 2. Review Minutes from the Meeting April 26, 2021:
  • 00:01:15 – a. Potential Motion: To accept the minutes of April 26, 2021
  •  
  • 00:01:28 – 3. Resident and Citizen Participation:
  •  
  • 00:01:35 – 4. COVID-19 update:
  •  
  • 00:03:30 – 6. Operations: Update on open staff positions
  •  
  • 00:07:20 – 7. Staff Reports Review:
  • 00:07:20 – a. Property review and Property Managers report:
  • 00:12:00 – b. Resident Wellness and Services: SASH Coordinators:
  •  
  • .
  •  
  • 00:25:15  – c. HCV Administrator: Housing Choice Voucher Program, Shelter Plus Care; Transitions to
  • Housing.
  • 00:30:30 – 8. Financial Review:
  •  
  • 00:30:35 – a. Monthly check listing
  • 00:30:35 – b. Check signing assignments: May- Cramer, June first two weeks Harrison, second two weeks Stookey
  • 00:32:30 – c. Board review of monthly comparable
  •  
  • 00:36:40 – 9. Large projects in progress
  •  
  • 00:38:40 – a. FEMA PDMA: Work to begin in August 2021
  • 00:36:50 – b. RCC II: Projected Certificate of Occupancy August 1, 2021
  • 00:37:35 – c. Melrose Relocation: residents beginning to move
  • 00:39:35 – 10. Moving To Work a/k/a “Brattleboro Housing Opportunities” –
  •  
  • 00:44:16 – a. “Brattleboro Housing Opportunities” – Timeline, Annual Contributions Contract and
  • Board Resolution Review proposed vote August/ September 2021
  •  
  • 00:48:10 – 11. Board of Commissioners business:
  •  
  • 00:48:15 – a. Strategic planning: update on submissions
  •  
  • 01:02:50 – 12. Adjourn formal meeting.
  •  
  • 01:02:50 – a. Potential motion: End meeting
  •  
  • 13. Enter executive session to board management business
  • a. Potential motion: Enter executive session
  •  
  • 14. Leave executive session
  •  
  • a. Potential motion: Leave executive session

Recent Episodes

BCTV Requirements: By stating that your show meets BCTV requirements, you as Producer agree to the following: a. I am thoroughly familiar with the nature of the program material and take full responsibility for its content. b. I warrant and represent that the program does not contain prohibited material as defined in BCTV’s Policies and Procedures, including: i. Any program that is commercial in nature, intends to defraud the viewer, or contains a lottery, raffle, contest or game. ii. Any material which is libelous or slanderous or is an unlawful violation of privacy. iii. Any material that violates state or federal laws relating to obscenity. iv. Any material subject to copyright, ownership, royalty rights or residuals unless releases, licenses or other permissions have been obtained. c. I am required to obtain all necessary releases, clearances and permissions from any and all organizations, individuals and groups and provide BCTV with copies prior to broadcast. d. I agree to hold harmless and indemnify BCTV, its Board of Directors, and employees from any liability, loss, claim, cost, or damage of any nature stemming from the telecast of the program, including all legal fees and expenses involved in defending such a claim or action. Should a dispute arise between myself and BCTV which cannot be resolved by direct negotiation, I agree that my sole and final recourse will be arbitration by the Vermont Public Service Board. e. I agree to abide by all BCTV Policies and Procedures.

close-link