April Regular Board Meeting

Essex Housing Authority Regular Board Meeting

Tuesday April 23, 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 MARCH 12, 2024

    Anticipated topics:

Executive Directors report

Acceptance of March 2024 disbursements

Board approval of change order Windowsills project #092046

Board approval payout of Executive Directors compensation.

Financials,

 Executive Director Interview with prospective client

       Open Communication & Discussion:

Other Business – Consideration of any matter not known about, or which could not have been reasonably foreseen within 48 hours of this meeting.

The Board reserves the right to consider items on the agenda out of order.  Agenda items may occur earlier or later.

            Adjournment                    Next Regular Meeting May14, 2024

Received by the Town Clerk+