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HomeMy WebLinkAboutmha (3)TOWN OF MANSFIELD MEETING NOTICE TTV'N POSTED IN ACCORDANCE WITH THN14 PROVISIONS OF MGL CHAPTER 30A §20 MA BOARD OR COMMITTEE: Mansfield Housing Authority POSTED ECEIVED LERKS OFFICE AG30 A11:51 MANSFIELD 5,,, "111USETTS TOWNCLERK PLACE OF MEETING: 22 Bicentennial Court, Mansfield, MA DATE & TIME: Wednesday. September 4, 2019 � 7:Qo nnrt AUTHORIZED SIGNA Roll Call Pledge of Allegiance 1. Reorganization of the Board. 2. Approval of Warrant #374 for the Month of June 2019 in the amount of $148,088.95. 3. Approval of Warrant #375 for the Month of July 2019 in the amount of $177,033.21. 4. Approval of Warrant #376 for the Month of August 2019 in the amount of $247,110.68. 5. Approval of the Minutes of the June 5, 2019 Board Meeting. 6. Approval of the Minutes of the July 24, 2019 Special Board Meeting. 7. Executive Director's Report. 8. Balance Sheets and Quarterly Financial Reports as of June 30, 2019. 9. Balance Sheets & Financial Reports as of July 31, 2019, 10. Discussion of the DHCD's 2016-2018 Resident Survey results. 11. Approval to submit an application for the HUD Mainstream Voucher Program. 12. Approval to add the Massachusetts AHVP program. 13. Approval of the Updated Policy for the Use of Community Rooms. 14. Approval to award the contract and issue the notice to proceed to the lowest eligible and responsible bidder, contingent on both the architect reference checks and RCAT review for the roofing project FISH #167081 for 253 West Street. 15. Approval to award the contract and issue the notice to proceed to the lowest eligible and responsible bidder, contingent on both the architect reference checks and RCAT review for the roofing project FISH #167082 for 41 Dean Street. 16. Approval to write off Tenant Account Receivable Balances totaling $498.00. 17. Approval of the 2019 Small Area Fair Market Rent (SAFMR) to be used as the Section 8 payment standard effective October 1, 2019. 18. Approval of the updated Section 8 Administrative Plan. 19. Correspondences: A. Thank you cards and emails from the residents TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 B. Letters from the Board of Health 20. Questions and Comments: A. Board Members B. Public C. Executive Director 20. Adjourn CANCELLATION DATE & TIME TOWN CLERK AUTHORIZED SIGNATURE: TOWN OIL MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Mansfield Housing Authority RECEIVED 1H CLERKS OFFICE 1014 PUG 28 P b* 03 M A NSF I ELDTowN CLEF SSACHUSETTS PLACE OF MEETING: 22 Bicentennial Court, Mansfield, MA DATE & TIME: Wednesday, SePtember 4, 2019 (a, 7:0° nnR AUTHORIZED SIGNA Roll Call Pledge of Allegiance 1. Approval of Warrant #374 for the Month of June 2019 in the amount of $148,088.95. 2. Approval of Warrant #375 for the Month of July 2019 in the amount of $177,033.21. 3. Approval of Warrant #376 for the Month of August 2019 in the amount of $247,110.68. 4. Approval of the Minutes of the June 5, 2019 Board Meeting. S. Approval of the Minutes of the July 24, 2019 Special Board Meeting. 6. Executive Director's Report. 7. Balance Sheets and Quarterly Financial Reports as of June 30, 2019. 8. Balance Sheets & Financial Reports as of July 31, 2019. 9. Discussion of the DHCD's 2016-2018 Resident Survey results. 10. Approval to submit an application for the HUD Mainstream Voucher Program. 11. Approval to add the Massachusetts AHVP program. 12. Approval of the Updated Policy for the Use of Community Rooms. 13. Approval to award the contract and issue the notice to proceed to the lowest eligible and responsible bidder, contingent on both the architect reference checks and RCAT review for the roofing project FISH #167081 for 253 West Street. 14. Approval to award the contract and issue the notice to proceed to the lowest eligible and responsible bidder, contingent on both the architect reference checks and RCAT review for the roofing project FISH #167092 for 41 Dean Street. 15. Approval to write off Tenant Account Receivable Balances totaling $498.00. 16. Approval of the 2019 Small Area Fair Market Rent (SAFMR) to be used as the Section 8 payment standard effective October 1, 2019. 17. Approval of the updated Section 8 Administrative Plan. 18. Correspondences: A. Thank you cards and emails from the residents B. Letters from the Board of Health POSTED TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 19. Questions and Comments: A. Board Members B. Public C. Executive Director 20. Adjourn CANCELLATION DATE & AUTHORIZED SIGNATURE: TOWN CLERK TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: PLACE OF MEETING: MBC AUTHORIZED Open meeting Welcome new member Review Minutes of June 19, 2019 Treasurer's Report Review Mission Statement POSTED RECEIVED MWI CLERKS OFFICE 2019 SEP 13 A 8* 01 �IAPJSFIELO MASSACHUSETTS TOWN CLERIC Mansfield Housing Corporation DATE & TIME: Wed 9/18/,2019 6:30PM AGENDA Review and discuss potential buildable properties Discuss all MHC business and affairs Adjourn "ANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: