December 13, 2022
2022-12-13T17:00:00
30 Thaxter Street
Hingham, MA 02043
Housing Authority
Tuesday, December 13, 2022
HINGHAM HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
30 THAXTER STREET, HINGHAM, MA
DECEMBER 13, 2022 at 5:00 p.m.
1. Roll Call
2. Pledge of Allegiance
3. Motion to approve the Minutes from the November 15, 2022, Regular Board Meeting.
4. Motion to approve the Accounts Payable and the Payments.
1. Motion to Approve and Authorize the Executive Director to execute Amendment #15 to the Contract for Financial Assistance (CFA) #5001 in the amount of $324,099.00 between the Commonwealth of Massachusetts Department of Housing and Community Development (DHCD) and the Hingham Housing Authority. The Amendment will result in an award of $45,359.00 in Compliance Reserve Funds, $118,055.00 in FY2020 Energy Conservation Sustainability Initiative Funds and $160,685.00 in FY2025 Formula Funding. Amendment #15 will revise the CFA Contract #5001 contract total award to $2,270,058.59.
2. Motion to Approve and Authorize the Executive Director to execute an Amendment to the Contract for Financial Assistance (CFA) #5010 for the FY2023 Energy Conservation Sustainability Initiative Funds between the Commonwealth of Massachusetts Department of Housing and Community Development (DHCD) and the Hingham Housing Authority. The Amendment will result in an award of $136,201.00 to CFA Contract #5010.
5. Executive Director’s Report
6. Old/New Business
7. Adjournment