Information for Meeting of Housing Authority
Tuesday February 21, 2023 11:30 AM EST

REGULAR MEETING of the Chatham Housing Authority
To be held at, 240 Crowell Road, Chatham, MA. 02633
Tuesday, February 21, 2023 @ 11:30 A.M.

1.	ROLL CALL

2.	APPROVAL OF MINUTES – January 2023 

3.	FINANCIAL REPORT – None

4.	APPROVAL OF WARRANT - #427

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

6.	OLD BUSINESS – None

7.	NEW BUSINESS – 

•	Review and Approval of Preventative Maintenance Schedule
•	Approval of Work Order Scope of Services for Capital Project #055066 (Fire Alarm Panels – Group Homes)
•	Approval of Work Order Scope of Services for Capital Project #055070 (41A Martha Kendrick Re-Hab)
•	Approval of Work Order Scope of Services for Capital Project #055067 (Window Replacement – Phase 2)
•	Review and Discussion Regarding the New MCI Application and Packet
•	Approval of ARPA Funding for Fire Alarm Replacement (Group Homes)


8.	MOTION TO ADJOURN

Per the Attorney General’s Office: The committee may hold an open session for topics not reasonably anticipated by the Chair 48 hours in advance of the meeting following “New Business.”