Meeting Agenda June 26, 2017

TRUMBULL HOUSING AUTHORITY BOARD MEETING

MEETING AGENDA

DATE: June 26, 2017

TIME: 4 PM

LOCATION: STERN VILLAGE (COMMUNITY HALL)
200 HEDGEHOG CIRCLE
TRUMBULL, CT 06611

1. Call to Order

2. Roll Call and Pledge of Allegiance

3. Reading and Approval of Minutes for the regular May 22, 2017 Board Meeting and for the special meeting held on June 6, 2017.

4. Treasurer’s Report

5. Executive Director’s Report

6. Unfinished Business

7. New Business
Motion to approve AIA Agreement for replacement of two faulty circuit breakers and AIA Agreement for Heat Pumps in Community Room

8. Updates from the duly elected Stern Village Resident Association

9. Resident Comments

10. Adjournment

Posted in Meeting Agendas.