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update is that the Regional Capital Assistance Team (RCAT) is collaborating with the <br /> vendor to complete the contract documents and once approved the construction kick-off <br /> meeting will be scheduled, establishing the timeline for completion. <br /> 10. Old Business: Mr. Klein reported that there were no Community Preservation Committee <br /> updates, and that the next meeting is scheduled for March 27, 2025. <br /> 11. New Business: The board discussed meeting locations, and the option to reintroduce zoom <br /> to the board meetings. Ms. Conn suggested that adding a zoom option would make the <br /> meetings more accessible to the public. The board discussed zoom meetings, stating that <br /> they are sometimes hard to hear, and members of the public have not previously attended <br /> even with the zoom option. Mr.Klein moved to retain the Community Room at Asher's <br /> Path as the meeting location and not to add a zoom option, seconded by Ms. <br /> Meizinger.Motion carried.4-Ayes,0-Nays.Ms.Conn presented the Contract for Financial <br /> Assistance(CFA)5001 Amendment#12 in the amount of$92,446.11. This award is to add <br /> 667-1-unit #9 vacant unit turnover, Formula Funding award for FY2028, Aging in Place <br /> Award, and to reduce previously funded vacant unit projects that were completed under <br /> budget. Ms. LeClair moved to approve and accept CFA 5001 Amendment #12 in the <br /> amount of$92,446.11, seconded by Ms. Meizinger. Motion carried. 4-Ayes, 0-Nays. <br /> 12. Other Business: None. <br /> 13. Correspondence/Communications: None. <br /> 14. Next Meeting Date and Time: Next meeting April 10, 2025, 5:30 PM at Asher's Path <br /> Emmunity Room. <br /> 15. Adjournment: Ms. Meizinger moved to adjourn, seconded by Mr. Klein. Motion <br /> carried. <br /> 4-Ayes, 0-Nays. The meeting adjourned at 6:21 PM. <br /> Respectfully submitted, <br /> Kimberly Conn, MPHA, C,P <br /> Ex-Officio Secretary <br /> Executive Director <br />