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                                           LEE HOUSING AUTHORITY

                                      Board of Directors Regular Meeting

                                                January 21, 2025

                                                      At 4:30 p.m.

                                                       AGENDA

1. Public Speak (2 minutes) on any Agenda Item Only

2. Minutes

     a. Minutes of Regular Meeting of September 17, 2024

     b. Minutes of Regular Meeting of November 26, 2024

     c. Minutes of Regular Meeting of December 27, 2024

3. Programs

     a. 667 - vacancies

     b. 705 - vacancies

     c. 689 - programs

4. Old Business

5. New Business

     a. Contract for Accounting Services with Fenton, Ewald & Associates, P.C.

     b. Town of Lee Annual Town Report for FY 2024

     c. Approval of Administrative Compensation Funds for FISH #150075

6. Financial

     a. Monthly Check Register for, 2024 December 30, 2024

7. Executive Director's Report

     a. Benefit Balance as of January 17, 2025

     b. Resident Services Coordinator Report for December 2024  

8. Community Preservation Committee Report

9. Any topic the Chairperson could not reasonably anticipate

10. Adjournment