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HomeMy WebLinkAboutMHA 05/21/2020Docu&an-Envelope ID: 44396C49-3263.4280.8709.21D657350DC3 V ICE Minutes of the Special Meeting of the Mansfield Housing ,a Authority held via GoToMeeting on Thursday, May 21, 2020 at 8:00 AM The Members of the Mansfield Housing Authority met in Regular Session by video conference at 8:00 AM. The Meeting was called to order by Chairman Kevin Doyle at 8:00 AM and upon roll call, those present and absent were as follows: Present: Absent: Kevin Doyle Debra Tatum Mary Kate Flynn Olivier Kozlowski Elizabeth Dye Also present was Executive Director, Andrea McDougall. A copy of the Notice of Meeting, pursuant to Section 23A of Chapter 39 of the General Laws, with the Certificate as to Service of Notice of Meeting attached thereto was read and ordered spread upon the Minutes of the Meeting and filed for record. NOTICE OF MEETING Notice Is hereby given in accordance with Section 23A of Chapter 39 of the General Laws that a Meeting of the Mansfield Housing Authority will be held online via GoToMeeting at 8:00 AM on May 21, 2020. CERTIFICATE AS TO NOTICE OF MEETING (Section 23A, Chapter 39, General Laws) I, the undersigned, the duly appointed qualified Executive Director of the Mansfield Housing Authority do hereby certify that on May 14, 20201 caused to be filed, In the manner provided by Section 23A, Chapter 39, General Laws, with the Clerk of the Town of Mansfield, Massachusetts, a Notice of Meeting of which the foregoing is a true and correct copy. IN TESTIMONY HEREOF, I have set my hand this 2P day of May 2020. 4"''tl'er-ee-_ Andrea McDougall, utive Director & Actin Secretary 9 9 ►Y Docuy ign Envelope ID: 44398C49-3263-4280-8709-21 D667380DC3 A Motion was made by Ms. Flynn and seconded by Mr. Kozlowski to Approve the proposed Management Contract between the Mansfield and Plainville Housing Authorities effective June 1, 2020. Upon Vote, the Motion passed by a Vote of 5 to 0. A Motion was made by Ms. Dye and seconded by Ms. Flynn to approve the planning of an additional office for the Administration Office. Upon Vote, the Motion passed by a Vote of 5 to 0. A Motion was made by Mr. Kozlowski and seconded by Ms. Tatum to Adjourn at 8:06 AM. Upon Vote, the Motion passed by a Vote of 5 to 0. Approved on Jre 3, 2020 - Board of commissioners: OccuSIQned by: f 073038SOC4144A2... r—Dpcu819ned by: ,.DDm t8nedbby `: q'� S Y C 1G1� i� �y��1R.r1�11111. out, 2