Housing Authority of the Town of Somers
Special Meeting January 24, 2018 – 3:00 p.m.
Woodcrest Community Room – 71 Battle Street
Meeting Agenda
1. Call to Order
2. Attendance
3. Discussion with individual residents
4. Old Business
4.1. Management of Property (REDI)
4.1.1. Apartment Rental – Update
4.1.1.1. Review plans and prospects for retaining 25% units in Phase I
4.1.2. Review Condition of the Facilities and work orders
4.1.3. Review Financial Condition
4.1.4. Review Resident Services Coordinator’s activities
4.2. High Grade Gas fees
4.3. Automating exterior doors
4.4. PILOT discussion with town
5. New Business
6. Approval of minutes from Deceember 20, 2017
7. Resident Questions/Concerns
8. Adjournment
PENSION COMMITTEE
REGULAR MEETING
THURSDAY, JANUARY 25, 2018
TOWN HALL 9 AM
CALL TO ORDER:
APPROVAL OF MINUTES OF THE MEETING OF OCTOBER 26, 2017:
REPORT FROM HOOKER AND HOLCOMBE
REPORT FROM CFO MIKE MARINACCIO:
CASH POSITION IN TOWN ACCOUNTS
INVESTMENT REVIEW AND DECISIONS FOR THE TOWN FUND:
REVIEW: TOM FORMA AND KEVIN NICHOLS
CD’S: INVEST OR ROLL? MONTHS?
INFRASTRUCTURE INVESTMENT POSSIBILITY: MILLER HOWARD
INVESTMENT REVIEW AND DECISIONS FOR THE VOLUNTEER FIRE FUND:
NEW BUSINESS
ADJOURNMENT:
