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TOWN OF MANSFIELD
POSTED
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A 020
BOARD OR COMMITTEE: Mansfield Housing Authority
RECEIVED
f 0W11 Ct�ERKS 0FF'ICE
1015JAN30 All:►i3
MANSFIELD
M ASS ACFI fWff CLERIC
PLACE OF MEETING: 22 Bicentennial Court, Mansfield, MA DATE & TRAE: Wednesday,
February 5, 2020 64 7.00 PM.
AUTHORIZED
Roll Call
Pledge of Allegiance
1. Approval of Warrant #381 for the Mouth of January 2020 in the amount of $242,840.83.
2. Approval of the Minutes of the January 8, 2020 Board Meeting.
3. Executive Director's Report.
4. Balance Sheets, Quarterly Financial Reports & Quarterly Modernization Reports as of December
31, 2019.
5. Approval of Change Order #1 in the amount of $0.00 for the roof Replacement Project at 41 Dean
Street FISH #167082.
6. Annual review of the Mansfield Housing Authority's Administrative Staff Inclement Weather Policy.
7. Approval to Dispose of the Mansfield Housing Authority Maintenance Track
8. Discussion of the Property Sale of 3 Bicentennial Court, Mansfield, MA
9. Correspondences:
A. DHCD Closeout documentation from Performance Management Review (PMR).
10. Questions and Comments:
A. Board Members
B. Public
C. Executive Director '
11. Adjourn