Board Commissioner's Meeting - January 23rd, 2023

When:
Mon January 23rd 2023 at 04:15 PM
Where:
North Adams Housing Authority - Room 106
150 Ashland St
North Adams MA, 01247 Directions

Virtual Attendance Information

Link: https://us06web.zoom.us/j/83057465163?pwd=N29Xa1lSMlNYUVY0dlFXUnBBR1orUT09

Meeting ID: 830 5746 5163
Passcode: 195534

Agenda

  1. Roll Call
  2. Approval of October 24, 2022 minutes (no November or December meeting)
  3. Financial Report (Year-end financials)
    1. Discussion
  4. Communications – Annual REAC Inspection score, property manager memo, internet access memo
    1. Discussion
  5. Old Business
    1. Tenant Accounts Receivable Update
  6. New Business
    1. Updated Policies: ACOP Policy Package (ACOP, Lease, Termination, Grievance, Transfer and Housekeeping) and Pet Ownership, Use of Marijuana, and Assistance Animal Policies
  7. Adjourn to Executive Session with intent to return to Open Meeting per MGL Chapter 30A, Section 21(a)(3) to discuss impeding litigation with Get Wireless, Inc. dba Dojo Wireless and the chair declares that discussion in an open meeting would have a detrimental effect on the litigation position of NAHA.
  8. Executive Session- MA Open Meeting Law Reason #3
  9. Adjourn Executive Session and return to Open Session
  10. Motion to approve pursuing litigation and/or settlement agreement pertaining to DOJO Wireless.
  11. Adjourn