Board Commissioners Meeting – April. 25th, 2022

Virtual Attendance Info:

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https://us06web.zoom.us/j/82763421274?pwd=aSt1Tmo2cDNCYWw2SGJydVFrT0RoQT09

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+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)

Meeting ID: 827 6342 1274
Passcode: 079650

Agenda

1. Roll Call
2. Approval of March 28, 2022, minutes
3. March Financial Report
   1. Discussion
4. Communications – staff email from Becca Pike regarding tenant complaints, approval to extend offline status of the fire units, Steve Narey, NAHA Attorney to address “Massachusetts Open Meeting Law” questions and changes to virtual meeting requirements
   1. Discussion
5. Old Business
   1. Tenant Accounts Receivable Update
   2. RAD Conversion update (Nathan Bondar, RAD Consultant) (none since last meeting)
   3. Fire unit progress
   4. Dojo installation progress
6. New Business
   1. FY’21 Annual audit update (draft expected within the next week)
   2. NAHA Revised Personnel Polices/Salary Comparably step schedule
   3. Building Security options
   4. Window and building power washing contract
7. Adjourn