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out soon giving instruction on calculating this and allowing for an exemption to the next <br />budget submitted. New and some existing Executive Directors are expected to get a <br />raise. <br />➢ FY 2016 Budget guidelines are expected to be issued July 1, according to DHCD. This is <br />highly unusual, as BG in the past have not been issued until much later. <br />➢ Agreed Upon Procedures (single audit) have been piloted in a few agencies and DHCD is <br />expected to start implementing the requirement for all HAs to start the process during <br />this coming fiscal year. <br />➢ The Centralized Waiting List is being piloted soon and DHCD is hoping to roll it out this <br />fall. <br />➢ Required Board member training is also on the horizon and is expected to be a web - <br />based training and test. <br />OLD BUSINESS: none <br />NEW BUSINESS: <br />a) Capital Improvement Plan Approval (FY 2016.._=2020): Mrs. Botsford started by reviewing the <br />status of the Fiscal Year 2015 Capital Improvement Jobs. She then presented the proposed <br />Capital Improvement Plans for Fiscal Years 2015, 2017, 2018, 2019, and 2020. She notified the <br />board that residents had been notified of the plan and a meeting was held today with interested <br />residents. All residents who attended (3) were very happy with the plan. A motion was made <br />by Ms. Allen and seconded by Ms. Phillips to approve the Capital Improvement Plan <br />for Fiscal Years 2016-2020 and submit it to DHCD for final approval. The motion was <br />adopted. <br />b) Waiting List Openings: Mrs. Botsford placed this item on the agenda because three lists have <br />been closed for quite some time and not only have the lists gotten shorter, but with the new <br />Centralized Waiting List expecting to open later this year, all waiting lists will need to be opened <br />for that. After a short discussion, a motion was made by Ms. Allen and seconded by Ms. <br />Phillips to open the waiting lists for the 667 non -elderly, the MRVP Project Based one <br />bedroom and the MRVP Project Based two bedroom, The motion was adopted. Mrs. <br />Botsford will place the advertisements in the paper. <br />c) Net Metering Opportunities: Mrs. Botsford had distributed the proposals that she received and <br />explained DHCD guidance, as issued in Public Housing Notice 2015-01 in January. Mrs. Botsford <br />has received telephone calls and emails from several companies over the past six months wanting <br />to contract with us. She contacted all of them and asked them to provide a proposal no larger <br />than three pages including what housing authorities they have worked with so far. She also <br />indicated to the companies that they must be willing and able to sign the DHCD contract. She <br />got three responses and these are the proposals she provided to the board. After discussion, a <br />motion was made by Ms. Allen and seconded by Mr. Shackett to execute the DHCD <br />contract with Nexamp. The motion was adopted. <br />d) Procurement. Policy Update: Mrs. Botsford had distributed a newly drafted Procurement Policy. <br />She explained that although the MHA's existing policy was good, the one being proposed now is <br />much more complete and has been accepted and approved by DHCD, It clearly outlines all of the <br />housing authority's requirements under Mass General Law Chapter 30B and Chapter 149. . A <br />motion was made by Mr. Shackett and seconded by Ms. Allen to approve and adopt <br />the new Procurement Policy. The motion was adopted. <br />e) Assistant Treasurer vacancy to be filled: Mrs. Botsford noted that there is a vacancy to fill for <br />Assistant Treasurer. A motion was made by Mr. Shackett and seconded by Ms. Allen to <br />nominate Ms. Phillips to fill the vacancy. There being no other nominations and Ms. <br />Phillips agreeing to accept, the motion was adopted. <br />Page 3 of 4 <br />