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Jamestown Housing Authority  11/10/10

Agenda Summary with Video Links

Image 01   1. ROLL CALL
2. READING AND APPROVAL OF MINUTES
3. APPROVAL OF BILLS
4. COMMUNICATION
5. OLD BUSINESS
PA CDBG 2010 – update
Image 01 Upcoming Staff Training:
December 7, 2010 – NEAHMA MOR Training – ED & Admin to
attend 1 day Norwood, MA
January 2011 – ED to attend EDEP Classes & Convention
Image 01 PA Winter Parking – plan submitted & approved by RI Historical Preservation & Heritage Commission: awaiting response from NITHPO Director John Brown
Meeting Dates for 2011 – tabled from last meeting
Installation Dinner
JHA Sponsored Holiday Events
- Thanksgiving Dinner for Tenants – no responses from any tenants
Image 01 - Holiday Party update
6. NEW BUSINESS
Image 01 Internal Transfers
Staff Performance Appraisal Incentives
Image 01 Staff Vacation/Sick Leave
7. EXECUTIVE SESSION
The JHA Board may seek to go into Executive Session to discuss the following items;
R.I. General laws 42-46-5(a)(1)
Personnel
8. ADJOURNMENT