February 11, 2023
2023-02-11T09:30:00
Community Room Needham Public Library
Needham, MA 02492
NEEDHAM HOUSING AUTHORITY BOARD OF COMMISSIONERS SPECIAL MEETING
Saturday, February 11, 2023
NEEDHAM HOUSING AUTHORITY
BOARD OF COMMISSIONERS
SPECIAL MEETING
Saturday February 11, 2023, 9:30AM to ~NOON
NOTE -- THIS WILL BE AN ATTEND-IN-PERSON MEETING AT:
Community Room
Needham Public Library
1139 Highland Ave.
Needham, MA 02494
ROLL CALL TO CONVENE THE SPECIAL MEETING
COMMISSIONERS: NHA STAFF:
Reginald C Foster, Chair Stephen Merritt, Interim Exec. Dir. & Secretary
Eleanor Evans, Vice-Chair Cheryl Gosmon, Assistant Executive Director
Ed Scheideler, Treasurer
Penny Kirk, Commissioner CAMBRIDGE H. A. GUESTS:
Janice Bennett, Commissioner Margaret Donnelly Moran, Dep. ED of Devel.
Nathalie Janson, Sr. Project Manager
Joe DeLarauze, Project Manager
Adequate notice of this meeting has been provided by the Secretary of the Needham Housing Authority (NHA) by preparing a Public Notice dated February 7, 2023, setting forth the date, time, and place of this meeting. Said notice was filed with the Clerk of the Town of Needham and provided to persons requesting it.
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SPECIAL NHA BOARD MEETING
AGENDA
ANNOUNCEMENTS FROM THE CHAIR:
(Including matters that could not be reasonably anticipated in advance of the meeting):
A. Capt. Robert Cook Drive Roof Replacement
• Award of Contract
B. Search for New Executive Director
• Status Update
• Next Steps -- Discussion & Decisions
NHA Special Board Meeting Agenda
February 11, 2023
C. NHA Repositioning Strategy Decision
• Updated Presentation of Strategy 1b vs. Strategy 2
• Discussion of Pros/Cons
• Comments from the Public (if any)
• Recommendation(s) from Development Consultants & NHA Executive Staff
• Board Decision on which Strategy to Pursue
• Next Steps
D. Update: NHA/CHA Presentation of CPA Funding Request to CPC on 2/9/2023
E. Adjournment
Next NHA Board Meetings:
Thurs. Feb. 16, 2023 @7:30pm Linden/Chambers Community Room Regular Monthly Meeting
Thurs. Mar. 16, 2023 @7:30pm Seabeds Community Room Regular Monthly Meeting
Thurs. Apr. 20, 2023 @ 730pm Linden/Chambers Community Room Regular Monthly Meeting
Received and Posted by the Town Clerk's Office on 2/7/23 at 12 pm