AGENDA
REGULAR MEETING
BOARD OF COMMISSIONERS
PORTSMOUTH HOUSING AUTHORITY
245 MIDDLE STREET
PORTSMOUTH, NEW HAMPSHIRE
December 12, 2001
4:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES, REGULAR MEETING, NOVEMBER 14, 2001

3. REPORT OF THE CONTRACTING OFFICER, SAVERIO M. GIAMBALVO

4. TRAVEL AND PERSONNEL REQUESTS

5. FINANCIAL REPORTS, RICHARD G. GRAY, COMPTROLLER

6. REPORT OF THE EXECUTIVE DIRECTOR, TIMOTHY J. CONNORS

7. RESOLUTION AUTHORIZING THE WRITE-OFF OF BAD DEBTS

RESOLUTION AUTHORIZING THE WRITE-OFF OF OBSOLETE EQUIPMENT

8. REPORT OF THE MARKETING AND LEASING DEPARTMENT, LINDA A. SMART

9. REPORT OF THE RETIRED & SENIOR VOLUNTEER PROGRAM, PETER MILLETTE

10. REPORT OF THE COMMUNITY SERVICES PROGRAM, JUDITH P. BUNNELL

11. REPORT OF THE NUTRITION PROGRAM, LISA M. BRENNAN

12. REPORT OF THE ACCOUNTS RECEIVABLE, ROBERT KULIK, RENT COLLECTOR

13. ANY OTHER BUSINESS PROPER TO COME BEFORE THE AUTHORITY

14. ADJOURNMENT