2026-11-09 - Housing Authority

Summary

Built from the posted agenda; minutes not filed, so outcomes are unknown.

• New business: Resolution 576 to approve the 2026/2027 HCV (Housing Choice Voucher) Utility Allowance Schedule.
• Bills and communications: State Office of Energy Resources Providence Housing Heat Pump Project and Sunset Terrace Sewer.
• Old business: FG Lee estimate breakdown.
• Approval of the disbursement journal for 10/2-10/30/2026 and of bank statements.
• Approval of the minutes of the 2026-10-19 meeting; reports from the Executive Director, legal counsel and fee accountant, plus vacancy and leave reports.
• Next meeting listed for Monday 2026-12-14 at 5:30 PM.

Agenda

1. Call to order and roll call
2. Approval of the minutes of October 19, 2026
3. Executive Director's monthly report
4. Bills and communications: State Office of Energy Resources Providence Housing Heat Pump Project; Sunset Terrace Sewer; Detailed Disbursement Journal for 10/2-10/30/2026 (discussion, motion to approve invoices)
5. Status of accounts: Bank RI account information report 10/14/2026 and 11/4/2026 (discussion, motion to approve bank statements)
6. Consent agenda
7. Report from legal counsel
8. Report from fee accountant
9. Public housing vacancy report
10. Employee vacation/sick time report
11. Old business: FG Lee estimate breakdown
12. New business: Resolution 576 to approve the 2026/2027 HCV Utility Allowance Schedule
13. Adjournment

Sources

• Posted agenda: https://opengov.sos.ri.gov/Common/DownloadMeetingFiles?FilePath=%5CNotices%5C4538%5C2026%5C570623.pdf
• State open meetings listing: https://opengov.sos.ri.gov/OpenMeetingsPublic/MeetingInformation?MeetingID=1095521