Information for Meeting of Housing Authority
Tuesday August 20, 2013 4:00 PM EDT

REGULAR MEETING
To be held at 240 Crowell Road, Chatham
August 20, 2013
4:00 P.M.

                             1. ROLL CALL

                             2. FINANCIAL REPORTS – June

  3.  APPROVAL OF MINUTES –Regular meeting from July 16, 2013 
                                                                                                                                                                                         4. APPROVAL OF WARRANTS - #314

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

6. NEW BUSINESS –A) Approval of “Certificate of Substantial Completion”                       for roof work and approval for final payment.
    B) Discussion and recommendation of potential new board member 
						
                             7. OLD BUSINESS – 
                              
                              8. CITIZENS PARTICIPATION

                              9.  MOTION TO ADJOURN

Vacancy Report:					Maintenance Work Orders: 
Anchorage –0			                                     June; 12
Family Units –0					
Congregate – 1 (81days)