Information for Meeting of Housing Authority
Tuesday February 19, 2013 4:00 PM EST

REGULAR MEETING
To be held at 240 Crowell Road, Chatham
February 19, 2013
4:00 P.M.

1.	ROLL CALL

2.	FINANCIAL REPORTS –  December and Quarterly

   3.  APPROVAL OF MINUTES –Regular meeting January 15, 2013 and 			Special meeting minutes from February 1, 2013

4. APPROVAL OF WARRANTS - #308

5.  APPROVAL OF EXEC. DIRECTOR’S REPORT –February

                6. NEW BUSINESS – Approval to write-off uncollectable debt from recent eviction. 
							
                           7. OLD BUSINESS – Review and sign Executive Director’s contract.
                              Discuss the Governor’s proposal and our meeting with the Board of Selectman 

                                               8. CITIZENS PARTICIPATION

9.  MOTION TO ADJOURN

Vacancy Report:					Maintenance Work Orders: 
Anchorage –2						January- 7 
Family Units –0					
Congregate – 2