HomeMy WebLinkAboutmha (2)TOWN OF MANSFIELD
POSTED
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
RECEIVED
U"J m ERKS OFFICE
IN RAY 29 Pb'11
�A'M SEIELD
I"1 SS A,CUUSETrGWNCLERK
PLACE OF MEETING: 22 Bicentennial Court, Mansfield, MA DATE & TIME: Wednesday,
June 5, 2019 A 7:00 PM
AUTHORIZED SIGNA
Roll Call
Pledge of Allegiance
1. Approval of Warrant #373 for the Month of May 2019 in the amount of $148,088.95.
2. Approval of the Minutes of the May 8, 2019 Board Meeting.
3. Executive Director's Report.
4. Balance Sheets and Financial Reports as of April 2019.
S. Reviewing of the Bid and awarding of the Contract for the Stove Replacement Project
#167077.
A. Acceptance of Alternate #1 for the Stove Replacement Project - Project #167077.
B. Acceptance of Alternate #2 for the Stove Replacement Project - Project #167077.
6. Approval of the Executive Director's Employment Contract.
7. Summer Meeting Schedule Discussion.
8. Correspondences:
A. Copy of the FYE September 30, 2018 AUP Audit.
B. ADDENDUM #2 to Public Housing Notice 2019-07
C. Email Invitation to Mansfield Master Plan Focus Group— Housing
9. Questions and Comments: A. Board Members B. Public C. Executive Director
10. Adjourn
CANCELLATION DATE & TIME
AUTHORIZED SIGNATURE:
TOWN OF MANSFIELD
0� �pNSR/FAO
MEETING
J° �q AS nNOTICE o�s111y
AWN POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE:
PLACE OF MEETING: MBC
AUTHORIZED SIGNATURE:
Open meeting
Review Minutes of May 15, 2019
Treasurer's Report
Review Mission Statement
POSTED
RECEIVED
CLERKS OFFICE
loll jut 14 A & 03
P9A'RSFIELD
r1ASS1,\rgSETTS
TOWN CLERK
Mansfield Housing Corporation
DATE & TIME✓ Wed 6/19/2019 6:30PM
AGENDA
Mark O'Hagen will present information & update report
Discuss all MHC business and affairs
Adjourn
:ANCELLATION DATE & TIME:
AUTHORIZED SIGNATURE: