AGENDA

REGULAR MEETING

BOARD OF COMMISSIONERS

PORTSMOUTH HOUSING AUTHORITY

245 MIDDLE STREET

PORTSMOUTH, NEW HAMPSHIRE

JANUARY 9, 2002

4:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES, REGULAR MEETING, DECEMBER 12, 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 SUSPENDING ENFORCEMENT OF COMMUNITY SERVICE REQUIREMENT SO LONG AS CONGRESS PROVIDES OPTION TO NOT ENFORCE IT

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