Board Meeting Schedule for 2023
All Meetings begin at 4:15 p.m.

January 23, 2023

February 27, 2023

March 27, 2023- Annual Meeting and General Board Meeting

April 24, 2023

May22, 2023

June 26, 2023

July 24, 2023

August 28, 2023

September 25, 2023

October 23, 2023

November 27, 2023

December 18, 2023 (Please note the change in date due to holiday)

NORTHAMPTON COUNTY HOUSING AUTHORITY
January 23, 2023
REGULAR MEETING AGENDA
You may attend via phone, Zoom, or at Oliver Border House Community Room.

CALL TO ORDER
ROLL CALL
PUBLIC INPUT- limited to agenda items only

EXECUTIVE SESSION

**APPROVE MINUTES OF December 15, 2022, REGULAR BOARD MEETING

FINANCIAL UPDATE – Jack Blosky

• December financials

EXECUTIVE DIRECTOR REPORT - Gwen Didden

• Contract for services with LCHA for 11 vouchers. Locks at OBH have been changed. New Door System has been installed. Update on five-year contract with LVHA for Shelter Plus Care Services

PUBLIC HOUSING

• Status Reports- December 2022
• Howard Jones: 31/31 100%
• Goepp St: 52/54 96%
• Oliver Border: 66/75 88%

HOUSING CHOICE VOUCHER PROGRAM

• December 2022- total programs/participants.

OLD BUSINESS

1. What was learned at the Commissioners Conference.

NEW BUSINESS

1. **Right to Know Policy
2. **Appoint Right to Know Officer
3. **Approve attendance for NAHRO Conference in Washington DC, March 22-24.
4. **Approve the quote to have boiler replaced in OBH.
5. State Ethics Committee Paperwork.

• Note: Items marked with ** are items for which there may or will be deliberation or official action taken at the meeting.

PUBLIC INPUT

ADJOURNMENT

The next Board Meeting will be held on Monday, February 27,2023 @ 4:15 p.m. at OBH.

Gwen Didden is inviting you to a scheduled Zoom meeting.

Topic: January Board Meeting

Time: Jan 23, 2023 04:15 PM Eastern Time (US and Canada)

Join Zoom Meeting

Meeting ID: 894 0248 7728
Passcode: 305619