PEMBROKE HOUSING AUTHORITY

Regular Meeting

May 3, 2011

7:00 P.M.

AGENDA

1. Roll Call

2. To approve the minutes of the Special Meeting on March 15, 2011

3. To approve the minutes of the Regular Meeting on April 12, 2011

4. Executive Director’s Report.

5. New Business

a. Election of Officers

b. Resolution 11-15 to approve the Pembroke Housing Authority’s Annual Plan and to authorize the Chairperson to sign the Certificate of Compliance.

c. Resolution 11-16 to approve the Executive Director’s recommendation for the Maintenance Supervisor.

d. Resolution 11-17 to authorize the Executive Director to purchase two Honda Commercial grade lawn mowers.

e. Resolution 11-18 to approve the Air Conditioner policy

f. Resolution 11-19 to approve the Gas Grill policy

g. Consider the addition of a seasonal summer landscaper.

To consider any other relevant business that might be introduced by the Board of Commissioners.

5. Adjournment