PEMBROKE HOUSING AUTHORITY

Regular Meeting

December 7, 2010

7:00 P.M.

AGENDA

1. Roll Call

2. To approve the minutes of the Regular Meeting on November 9, 2010.

3. Executive Director’s Report.

4. New Business

a. A discussion relative to the sick time by back section of the Personnel Policy.

b. Resolution No. 10-44 to approve and authorize the Chairperson to sign the Contract for

the State-Aided Public Capital Improvement Program between the Commonwealth of

Massachusetts and the Pembroke Housing Authority, in the amount of three hundred, twenty four thousand, six hundred and fourteen dollars ($324,614).

To consider any other relevant business that might be introduced by the Board of

Commissioners.

5. Adjournment