AGENDA

REGULAR MEETING

BOARD OF COMMISSIONERS

PORTSMOUTH HOUSING AUTHORITY

245 MIDDLE STREET

PORTSMOUTH, NEW HAMPSHIRE

FEBRUARY 13, 2002

4:50 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES, REGULAR MEETING, JANUARY 9, 2002

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 ADOPTION OF SCHEDULE OF FLAT RENTS

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