Melrose Housing Authority

       1. Roll Call

           Declaration of a Quorum

       2. Minutes Pending Adoption

                             (i)      December 12, 2017 Regular Meeting Public Session Minutes                                                        

       3.           Tenant Association Representative Participation

       4.           Communications

       5.           Report of the Executive Director

    a.              State-Aided Elderly/Handicapped Programs (667-1/2)

                     Elderly/Family Housing (667/705)

                                (i)     December 2017 Vacancy Report

            Special Needs Housing Program (689)

    b.     Rental Assistance (Section 8/MRVP/AHVP/DMH)

                                (i)      January 1, 2018 report

    c.     Financial Administrator’s Report

                                 (i)     Approval of Disbursements – November 2017

                                 (ii)    Review of Disbursements – December 2017

    d.               Personnel

                                 (i)      Change in Job Title

    e.               All Other Matters that May Be Presented

       6.      Report of the Maintenance Department

                                 (i)      December 2017 Report

       7.      Report of Committees     

       8.      Unfinished Business                   

       9.      New Business                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

      10.     Litigation or Possible Litigation

      11.    Adjournment 

The next scheduled MHA Regular Public Board meeting is scheduled for Tuesday, February 13, 2018 at 7:30 p.m.