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                                                         Lee Housing Authority

                                              Board of Directors Regular Meeting

                                                              May 16, 2023  

                                                               At 4:30 p.m.

AGENDA

1. Public Speak 

2.  a. Minutes of Regular Meeting of April 19, 2023 

3. Programs

a. 667 – vacancies 

b. 705 – vacancies

c. 689 - programs

4. Old Business

a. FISH #150082 Budd House Bathroom Renovation

5. New Business

a. FISH #150082 Driveway Replacement Brown Memorial Court

b. Spectrum Contract Renewal Brown Memorial Court

c. Increase to Cable Fee to Tenants at Brown Memorial Court

d. EvanLee organics, Terraponics at Brown Memorial Court

e. Lee Energy Group, LLC Solar Credit Presentation

6. Financial

a. Monthly Check Register for April 30, 2023

b. Monthly Balance Sheets as of April 30, 2023

7. Executive Director’s Report

a. Benefit Balance as of week ending May 13, 2023

b. Resident Services Coordinator Report for April 2023

8. Community Preservation Committee Report

9. Any topic the Chairperson could not reasonably anticipate

10. Adjournment