Town of Somers

Somers Housing Authority

Regular Meeting Agenda

May 21, 2008

7:30 p.m. – Housing Authority Community Room

1. Call to Order

2. Minutes Approval

3. Bills and Communications

4. Report of Executive Director

5. Reports of Committees

6. New Business

1. Base Rent Increase

2. Removal of Directors from SHA Inc

3. Election of Treasurer for SHA

4. Election of Assistant Treasurer

5. Election/appointment of Treasurer for SHA Inc

6. Election/appointment of Secretary for SHA Inc

7. Confirmation of Existing Appointments

8. Signing Authority for Rockville Bank

9. Signing Authority for the Project and Various Associated Documents

10. Check Signing Authority

11. DeMarco Contract Review and Discussion

12. DeMarco role vs. Site Director

13. Executive Session – Review of pending claims/litigation – SHA vs. Rivard

7. Adjournment