Housing Authority Regular Meeting - March 14, 2013

Date: 
Thursday, March 14, 2013 - 3:00pm

HOUSING AUTHORITY OF THE TOWN OF SIMSBURY
1600 Hopmeadow Street
Simsbury, CT 06070

BOARD OF COMMISSIONERS MEETING
March 14, 2013 7:00 PM

AGENDA
1. Call to Order – Chairman Ron Zappile

2. Pledge of Allegiance

3. Public Audience

4. Guest: Tim Pusch, Burns, Brooks & McNeil  RE: Health Insurance

5. Minutes of Previous Meeting – January 10, 2012

6. Board of Selectmen Liaison Report

7. Executive Director Report

8. Correspondence

9. Monthly Management Report

10. Report of Rental Income

11. Marketing Update

12. Murphy Apartments
• Update

13. Virginia Connolly Residence
• Update/Assisted Living Services and Social Services Programs

14. Old Business
• Review Action Items
• Draft Gift Policy

15. Other Business

16. Executive Session – Personnel Issues

17. Adjournment - Next Meeting Date – Thursday, April 11, 2013