Approval of Finance Committee Report: Minutes of December 15, 2020
Approval of Income & Expense Reports: 11-30-20: All Programs
Executive Director's Report
to approve agreement to purchase solar credits for commercial accounts as per final term sheet presented and attached to the minutes.
to ratify and confirm approval of GPRSC to sell the Data Link to GoSection8 for a credit of $20,000 toward our future services and authorizing and ratifying and confirming the actions of the ED and Chairperson in approving said sale, and the ED’s execution of Agreement for the sale.
Development and Repositioning Update
to approve updated Project Summary and Pro forma for Scattered Sites and 37 Illsley
Resolution approving the filing of a SAC application for the following Scattered Sites (See resolution attached):
Dermot Court (4-units)
Hammond Street (4-units)
Salem Street (3-units)
Union Negotiations and Changes in Salary and Job Descriptions
Approval to go into Executive Session for the purpose of discussing labor union negotiations under Title 1 MRS section 405(6)(D) and compensation of staff under 405(6)A.
Resolution to further amend the Appendix A of the Non-union Employee Handbook to:
eliminate the Level 3 “Help Desk” position in IT and add the position of “IT Specialist” at Level 4, and
list Grant Funded positions separately as “Grant Funded” and paid “as per Grant Agreement.”