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                     Lee Housing Authority

                  Board of Directors Meeting

                         June 15, 2021

                             At 4:30 p.m.

AGENDA

1.     Public Speak - 

2.     Minutes of regular meeting of May 18, 2021

3.     Programs

           a.     667 - vacancies

           b.     705 - vacancies

           c.     689 - programs

4.     Old Business

           a.  FISH #150061 689 Laurel Street full bathroom plumbing 

           leak/toilet - tub - shower upgrade.

           b.  Clarke Court vinyl siding

           c.  FISH #150063 Roof Replacement - 667 Brown Memorial Court

5.     New Business

            a.  DHCD-PHN 2021-09 New State Holiday of June 19th

                 (Juneteenth Independence Day), Personnel Policy Change

            b.  Health Insurance Benefit, Personnel Policy Change

            c.   Air Conditioner Policy Adoption - Brown Memorial Court

            d.   Lee Audio & Security Proposal for campus monitoring at Brown

                  Memorial Court.

            e.  Seasonal Maintenance Position

6.     Financial

            a.   Monthly Check Register for May 31, 2021

            b.   Monthly Balance Sheets as of May 31, 2021

7.     Executive Directors Report

            a.   Benefit Balance as of w/e June 12, 2021

            b.   Tenants Concert and Luncheon at Brown Memorial Court

            c.   Smoking Cessation Group for Tenants.

8.     Any topic the Chairperson could net reasonably anticipate

9.  Adjournment