Housing Authority of the Town of Somers

Special Meeting

Wednesday – June 25, 2008

7:30 p.m. – Woodcrest Community Room

 

Agenda

 

1.      Call to Order

 

2.      Review minutes of this past and the previous regular meeting

2.1          May 21, 2008 Regular Meeting Minutes

2.2          June 19, 2008 Regular Meeting Minutes

 

3.      Somers Senior Advisory Board

3.1         Courtyard/Fundraiser

 

4.      Other Fundraising Needed For: 

4.1         Community Furniture/Accessories/Rockers, etc.

 

5.      Building/Tenant Rules and Regulations

 

6.      New Positions/Job Reclassifications

 

7.      SunAmerica Closing and Project Documentation

7.1         Signing all necessary documents for the closing with SunAmerica

7.2         Signing all necessary documents for the closing with Rockville Bank

 

8.             Resolutuions Related to Closing and Project Documentation

 

9.            Other

 

10.        Adjournment