Thread by @FranklinMatters

Franklin Housing Authority meeting underway, recording in process, assuming gremlins are kept at bay, recording will be available in day or so #fha0207

Meeting agenda here -> franklinma.gov/sites/g/files/… #fha0207

Over 8K on waiting list for housing, 315 local residents on listing. #fha0207 revenue up about $11k year to date with 11 vacancies, 4 related to fire, a couple of units coming to use this week.

A TV unit is on in the background for resident use, hopefully won't mess with the recording too much. #fha0207

Motion to accept director report, second, next meeting March 7 (keeping it to Weds) motion as amended passes unanimously. #fha0207 motion to accept operation statement, seconded, auditor doing ok, passes unanimously.

No CPC update, anything under old business? No. Checking on other listings per agenda. Furnace replacement. Amount of bids exceed DHCD award to date but trying to adjust to fit within or increase accordingly #fha0207 board approval pending DHCD funding for 9 units - passes

Winter St emergency boiler replacement project #fha0207 may need to add a temporary unit to keep things going while replacement underway, expecting bids this week, have expedit approval motion approved unanimously

Tenant board member to fill the next vacant seat, working with Town Clerk and tenants to communicate and prepare accordingly, tenants would file application, be reviewed by Town Administrator, and ultimately approved by Town Council #fha0207

Ethics and DHCD training mandatory but board member is optional for tenant members #fha0207
Mgt agreement with Norfolk, value of contract increases, approval for $66k, Norfolk Board also to approve, passes unanimously

Board can approve allowance of 30% for executive for mgt of contract, approved unanimously; prior salary based upon 39.5 hours, #fha0207 5% increase on base per DHCD, first since 2017, motion to approve as allowed by DHCD, unanimously

Litigation regarding the DHCD template, looking to extend current agreement for Lisa for 5 years, rather than use the new template; no resolution likely to DHCD template anytime soon; best option to extend for now #fha0207 specific motion to be read in

Motion read, moved, second, passes unanimously; motion to adjourn, passes unanimously
#fha0207
That's all for tonight catch you next time!

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