Change Summary

On Jun 09, 2022 2:21 PM EDT Irene Frontiero changed a meeting of Essex Housing Authority as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  Tuesday June 14, 2022, 6:00 PM      Location Community Hall Chebacco Terrace, Essex, MA 01929    
                                                    A G E N D A 	
              Call to order.                     ROLL CALL
  A.	APPROVAL OF MINUTES OF PREVIOUS MEETING
    Regular meeting May 10, 2022
  B.	Anticipated topics: 
   1.   Opportunity for Residents to Address the Board 3-5 minutes 
         per Residents 
   2.    Executive Directors Report
   3.    EHA Board to nominate a representative of Housing for the   
  Community Preservation Committee Board.
  4.    Review & Approval of Projects for DHCD ARPA Formula Funding   
  5.    Board approval of monthly Payables / Financials
  Unfinished Business:
     Board review and approval of Polices  
  a.	Ratify updated Personnel Policy 
  b.	Rent Collection Policy
  c.	Procurement Policy
  d.	Credit Card Policy
  e.	Investment Policy
  f.	Equipment Capitalization & Depreciation Policy
  g.	Travel Policy
  h.	Non-Smoking Policy 
  Open issues/Communication Discussion:  
  Adjournment                          Next Regular Meeting, September  13, 2022
  Received by the Town Clerk
  Date:						at:		
    Irene Frontiero		 	     						
  Signature					     Clerk/Bd. Member

So that the meeting notice now reads:

Information for Meeting of Essex Housing Authority
Tuesday Jun 14, 2022 6:00 PM EDT

Tuesday June 14, 2022, 6:00 PM      Location Community Hall Chebacco Terrace, Essex, MA 01929    
                                                  A G E N D A 	
            Call to order.                     ROLL CALL
A.	APPROVAL OF MINUTES OF PREVIOUS MEETING
  Regular meeting May 10, 2022
B.	Anticipated topics: 
 1.   Opportunity for Residents to Address the Board 3-5 minutes 
       per Residents 
 2.    Executive Directors Report
 3.    EHA Board to nominate a representative of Housing for the   
Community Preservation Committee Board.
4.    Review & Approval of Projects for DHCD ARPA Formula Funding   
5.    Board approval of monthly Payables / Financials
Unfinished Business:
   Board review and approval of Polices  
a.	Ratify updated Personnel Policy 
b.	Rent Collection Policy
c.	Procurement Policy
d.	Credit Card Policy
e.	Investment Policy
f.	Equipment Capitalization & Depreciation Policy
g.	Travel Policy
h.	Non-Smoking Policy 
Open issues/Communication Discussion:  
Adjournment                          Next Regular Meeting, September  13, 2022
Received by the Town Clerk
Date:						at:		
  Irene Frontiero		 	     						
Signature					     Clerk/Bd. Member