There will be a hybrid meeting of the MMHA Board on Thursday, October 15 from 9am-10:30am.

Agenda will be as follows: 

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I.      Call to Order
II.     Agenda Additions
III.    Approval of Minutes (9/24/2026, 9/29/2026, 10/7/2026)
IV.    Director's Report (Oral)

V.     Reports
             A. Monthly Program Reports (August) - Board Motion/Second & Approval
             B. Fiscal Reports (August) - Board Motion/Second & Approval
             C. Bank Statement

VI.     Information/Discussion Items
              A. Discussion - Agency Operations Tempo - Current Status
              B. Discussion - Opening the Building - Radon and Lead Mitigation Update
              C. Discussion - Morris House Environmental Update

VII.     Decision Items
               A. Resolution 26-41: Approval of PHA Annual Plan
               B. Resolution 26-42: Approving Amendments to the 5-Year Capital Fund Activity Plan
               C. Resolution 26-43: Authority to Terminate the Yardi Contract
               D. Resolution 26-44: Authority to Review Potential Termination of RAD Agreement
               E. Motion to Go Into Executive Session to Discuss an Employment Matter
                   Time: ________________________
              F. Motion to Go Out of Executive Session
                   Time: ________________________

VIII.     Handouts
                             A. CAC Reports
                             B. Income Guidelines/Organizational Chart/Board Roster
                             C. Strategic Plan
                             D. Annual Plan
                             E. 5-Year Plan

IX.      Adjournment