BHP Bd Mtg 9/27/21

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Producer: 
Description: 
  • 0:00:08 - 1. Call to order:
  •  
  •  0:00:11 - 2. Review Minutes from the July 26, 2021 Meeting:
  •  a. Potential Motion: To accept the minutes of July 26,  2021
  •  
  •  0:01:01 - 5 - 3. Review Minutes from the August 23, 2021 Special Meeting  
  •  a. Potential Motion: To accept the minutes of August 23,  2021
  •  
  •  
  •  0:01:46 - 4. Resident and Citizen Participation:
  •  
  •  0:02:21 - 5. COVID-19 update:
  •  0:04:39 - 6. Review Fair Market Rent for 2022
  •   a. Potential Motion: Adopt Fair Market Rent for 2022
  •  
  •  7. Large projects in progress
  • 0:15:13 - a. FEMA PDMA:  
  •  i.Project has begun with tree removal
  • 0:16:35 - b. RCC II/ Melrose Terrace Relocation:
  •  i.Ribbon Cutting Scheduled for either 10/27 or 10/29 at 1:00pm
  •  ii.Eleven residents will be moved in by the end of September.
  • 0:10:31 - c. Strategic Planning:
  •  i.Review of process and timeline
  • 0:21:36 - d.” Brattleboro Housing Opportunities” (Moving To Work):
  •  i.ACC approved by HUD
  •  ii.Key stakeholder meetings from Strategic Planning will be used
  •  iii.Community Advisory Committee will need to reconvene, board members will be invited to attend
  • 0:23:54 - 8. Staff Reports Review:             
  •  a. Property review and Property Managers report:  
  •  b. Resident Wellness and Services Report:
  •  c. HCV Administrator: Housing Choice Voucher Program, Shelter Plus Care; Transitions to Housing.:
  •  
  • 0:38:52 - 9.  Financial Review:
  •  a. Monthly check listing
  •  b. Check signing assignments: October Stookey, November Harrison (except 11/12 Cramer), December Cramer
  • c.   Review June, July and August comparatives
  • d. Audits 2020 RCC, AWR and FYE 20 BHA
  •      
  •      0:48:34 -  10.  Adjourn
Production Date: 
Monday, September 27, 2021 - 13:00