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Board meetings and strategic plans from Edward Ells's organization
The committee meeting covered several key topics, including the announcement of the Housing & Community Preservation Manager position. The committee approved funding applications for the Affordable Housing Trust Fund Board and administrative CPC funds for the housing and community preservation position. Additionally, the committee scored applications for the spring round, allocating partial and full funding to various projects. Other business included discussions on the AHTFB funding stream, an update on the action plan regarding a community survey, and the rescheduling of the next committee meeting.
The committee reviewed updates on previously funded projects and held a discussion regarding current pre-eligibility applications. Key topics included eligibility criteria for the Senior rooftop garden, a historical preservation project at 50 Beacon Street, and submissions from the Chelsea Black Community and the Chelsea Library Archives. An update on the Forbes site was also provided.
The board discussed the draft 2026 Action Plan, including its mission statement, five-year goals with specific metrics such as household support and unit creation, and priority actions related to professional development. Additionally, the funding plan was reviewed, focusing on allocation goals and establishing a liaison relationship with the CPC. The board held elections for the positions of Chair and Vice-Chair, and reviewed potential changes to meeting formats and scheduling, ultimately deciding to continue with fully remote meetings.
The agenda for the meeting covers financial oversight, including the review of the Landlord VMS register, accounts payable, payroll, the Capital Fund Program, and monthly financial reports, along with a 2026 budget revision. New business items include a conditional award for project-based vouchers, a Memorandum of Agreement regarding wage rates, revisions to the emergency transfer plan, and the approval of a contract for legal services. Additionally, the meeting provides time for an Executive Director's report, community and resident input, and a potential executive session to discuss active litigation strategies.
The board approved funding for a librarian to attend a professional conference. The Library Director provided updates on public response to a social media post regarding library patron behavior, including proposed security improvements and ongoing coordination with local police and social service agencies. Discussions regarding the library archives focused on planned grant applications for digitization and storage improvements. The board also discussed the management of library trust funds, the potential for staff professional development, strategies for the sustainability of the Friends group, and logistics for a pilot volunteer-based home delivery service for homebound patrons.
Extracted from official board minutes, strategic plans, and video transcripts.
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Administrator of Special Education and Pupil Personnel Services
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