HOUSING AUTHORITY OF THE TOWN OF MANSFIELD

Mansfield Housing Authority

309 Maple Road

ANNUAL MEETING AGENDA

October 22, 2009

8:00 AM

1.  Call to Order

2.  Roll Call

            a.  Elections for the new year

3.  Approval of Minutes

            a.  September 16, 2009 Regular Meeting

4.  Communications

            a.  Water Conservation Efforts

            b.  DECD – RAP Program

            c.  DECD – RSC Program

            d.  Ramp by Mailboxes (previously decided)

5.  Reports of the Director

            a.  Bills (September)

            b.  Financial Reports (August)

            c.  Section 8 (August)

6.  Report from the Tenant Representative

7.  Committee Reports

            a.  Finance Committee

                        (i)  Replacement Reserve Report

8.  Unfinished Business

            a.  Holinko Estates Site Work

            b.  Budgets

9.  New Business

            a.  Washer/Dryer Contract 

b.  New Development

10.  Other Business

11.  Adjournment