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Calendar

May
21
Mon
2018 May Board Meeting @ WHA Central Office
May 21 @ 6:00 pm – 7:00 pm

A G E N D A

  1. ROLL CALL
  2. PUBLIC COMMENTS
    – Senior Residents
    – Family Residents
    – Scattered Sites Residents
    – Public Officials
    – Community-at-Large
  3. REGULAR MEETING
    Minutes
    Approval of the March 26, 2018 Regular Meeting
    Site Reports
    – Update on the Southbridge Solar Project
    – Update on WHA Dispositions
    Financial
    – WHA Financial Report
    Resolutions
    18-14 Authorizing the Wilmington Housing Authority to negotiate a Development Agreement with the selected development partner for the Riverside Development Project
    18-15 Authorizing the Wilmington Housing Authority to award a contract for the replacement of the roofs on two (2) buildings in the Northeast AMP
    Acting Executive Director’s Report
  4. OLD BUSINESS
  5. NEW BUSINESS
  6. EXECUTIVE SESSION
    – Discussion of a personnel matter (if needed)
  7. ADJOURNMENT