PEMBROKE HOUSING AUTHORITY
Regular Meeting
June 7, 2011
7:00 P.M.
Revised AGENDA
1. Roll Call
2. Introduction of Kenneth Cook, Maintenance Supervisor
3. To approve the minutes of the Special Meeting on March 15, 2011
4. To approve the minutes of the Regular Meeting on April 12, 2011
5. To approve the minutes of the Regular Meeting on May 7, 2011
6. Executive Director’s Report
7. New Business
a. Resolution 11-21 to approve the Refrigerator policy
b. Resolution 11-22 to amend the personnel policy to change the mileage reimbursement for privately owned vehicles from “$.41 per mile” to “current rate approved by DHCD.”
c. Resolution 11-23 to approve write-off of uncollected balances
d. Discussion of dates for Board Member training by Regional Attorney
e. Discussion of Housing Authority policies and updates
f. Election of Officers
To consider any other relevant business that might be introduced by the Board of Commissioners.
5. Adjournment