PEMBROKE HOUSING AUTHORITY

Kilcommons Drive

Pembroke, MA 02359

　
NOTICE OF REGULAR MEETING

Notice is hereby given in accordance with Section 23B of Chapter 39 of the General Laws that the Regular Meeting of the Pembroke Housing Authority has been scheduled for Tuesday, January 3, 2012 at 7:00 P.M. at Kilcommons Drive in the Town of Pembroke.

Carolyn Crossley

Chairperson

　

　
AGENDA

　

　

1. Roll Call

2. To approve the minutes of the Regular Meeting on December 6, 2011

3. Executive Director’s Report

a. Maintenance update

b. Vacancies

c. Direct debit

d. Admin Plan and Admission and Continued Occupancy Plan

4. New Business

a. Resolution 12-1 approve Electronic Banking Payroll and Rent Collection Policy and Procedures

b. Designated Housing Plan

c. Resolution 12-2 approve the Federal Environmental Plan and 5 Year Action Plan

5. Adjournment