Agenda packet
Winthrop Housing Authority · from the Town's website · released Oct 20, 2020 · 5 pages · 597 KB
open the file ↗ · original at the source ↗
Agenda 10-20-20_WINTHROP_HOUSING_AUTHORITY.PDF Meeting Materials SPECIAL_MTG_OCTOBER_20_NOTICE.DOC.DOC 1. Documents: 2. Documents: WINTHROP HOUSING AUTHORITY 9 GOLDEN DRIVE- WINTHROP, MASSACHUSE 02152 FAK. (G1 40-7581 % 33 BOARD: #N CLERK FRANK R. FERRARA le MASS PETER T. GILL PHROP, MASS RICHARD D. HONAN, Chairman PETER A. CAGGIANO FREDERICK J, SILCK, III October 14, 2020 NOTICE OF SPECIAL MEETING Notice is hereby given in accordance with M.G.L. Chapter 30A, Sections 18-25, as amended due to COVID-19 State of Emergency, that a SPECIAL Meeting of the Winthrop Housing Authority will be held: Location: Winthrop Housing Authority, REMOTE 9 Golden Drive, Winthrop, MA Date & Time: 3:30 PM TUESDAY October 20, 2020 Please join WHA meeting from your computer, tablet or smartphone: https://global.gotomeeting.com/join/792421301 You can also dial in using your phone: United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116 Access Code: 792-421-301 AGENDA CALL TO ORDER ROLL CALL: PUBLIC COMMENT DIRECTORS REPORT: * FY 2021 DHCD Operating Budget Guidelines (-4% Reduction ANUEL) * Proposed FY 2021 WHA Operating Budget including Certifications OLD BUSINESS NEW BUSINESS ADJOURNMENT The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law. (ATTACHMENT NO. 2) REY Ele A copy of the NOTICE OF SPECIAL MEETING Pursuant to M.G.L. AUK O07 IS sec. 18-25, as amended, with the CERTIFICATE AS TO SERVE OF NOTICE OF SPECIAL MEETING attached thereto was read and ordered spread upon the minutes a , this meeting and filed for record. ROP NOTICE OF SPECIAL MEETING Notice is hereby given in accordance with M.G.L. c.30A, sec.18-25, as amended, that a Special Meeting of the Winthrop Housing Authority will be held Local Housing Authority at 3:30 P.M. on Tuesday, October 20, 2020, at 9 Golden Drive., REMOTE, in the Town of Winthrop. Winthrop Local Housing Authority October 15, 2020 Month Day Year BY: TITLE: Executive Director CERTIFICATE AS TO SERVICE OF NOTICE OF SPECIAL MEETING (M.G.L. ¢.30A, sec.18-25, as amended) I, Margaret Tiernan Lyons, duly appointed qualified and acting Ex-Officio Secretary of the Winthrop Housing Authority do hereby certify that on October 15, 2020, I filed in the manner provided by M.G.L. c.39 sec.23B, as amended, with the clerk of the Town of Winthrop A NOTICE OF SPECIAL MEETING of which the foregoing is a true and correct copy. REMOTE ZOOM MEETING IN TESTIMONY WHEREOF, I have hereunto set my hand and the seal of said Authority this 15th Day October, 2020 Margaret Tiernan Lyons Executive Director a -,,- ATTACHMENT NO. 3 irl VETS NCUCIY CU |} CLERK'S CERTIFICATE LOO I, Carla Vitale, hereby certify: that I am the duly appointed, qualified and acting Clerk of the (Town) of Winthrop wherein the Winthrop Housing Authority has been appointed; and 1. That a notice of a meeting of said Winthrop Housing Authority, a copy of which notice is annexed hereto, to be held at 3:30 P.M. on October 20, 2020, Remote Zoom, was filed with me at least forty-eight hours prior to the stated time of said meeting; and 2. That I immediately caused (a copy of) the said notice of meeting to be posted publicly (in my office) on the principal official bulletin board of said (Town) of Winthrop. 3. That the posting of the above notice was made pursuant to the provisions of M.G.L. c.30A, sec.18-25, as amended. Clerk Dated: Winthrop, Massachusetts 15'" Day of October, 2020 *Since this is not a requirement of the law, in cases where a clerk does not sign this attachment, the Authority need merely state in letter form that this has happened. WINTHROP HOUSING AUTHORITY 9 GOLDEN DRIVE WINTHROP, MASSACHUSETTS 02152 TEL. (617) 846-7100 FAX. (617) 846-7581 BOARD: FRANK R. FERRARA PETER T. GILL RICHARD D. HONAN, Chairman PETER A. CAGGIANO FREDERICK J. SILCK, III October 14, 2020 NOTICE OF SPECIAL MEETING Notice is hereby given in accordance with M.G.L. Chapter 30A, Sections 18-25, as amended due to COVID-19 State of Emergency, that a SPECIAL Meeting of the Winthrop Housing Authority will be held: Location: Winthrop Housing Authority, REMOTE 9 Golden Drive, Winthrop, MA Date & Time: 3:30 PM TUESDAY October 20, 2020 Please join WHA meeting from your computer, tablet or smartphone: https://global.gotomeeting.com/join/792421301 You can also dial in using your phone: United States (Toll Free): 1 866 899 4679 United States: +1 (571) 317-3116 Access Code: 792-421-301 AGENDA CALL TO ORDER ROLL CALL: PUBLIC COMMENT DIRECTORS REPORT: * FY 2021 DHCD Operating Budget Guidelines (-4% Reduction ANUEL) * Proposed FY 2021 WHA Operating Budget including Certifications OLD BUSINESS NEW BUSINESS ADJOURNMENT The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.