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HomeMy WebLinkAboutMHA 04/07/2021Minutes of the Regular Meeting: of t4 A' f! Housing Authority held via GgToMeefiing Wednesday, April 7, 2021 � fbolp pl 11: 49 The Members of the Mansfield Housing Authority me k Fm Ete§liaeion by video conference at 7:00 PM. The Meeting was called to order by Chairman Kevin Doyle at 7:05 PM and upon roll call, those present and absent were as follows: Present: Absent: Kevin Doyle Olivier Kozlowski Debra Tatum Mary Kate Flynn William Snyder Also present was the 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 7:00 PM on April 7, 2021. 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 March 31, 2021 1 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 15t^ day of April 2021. Upon Vote, the Motion passed by a Vote of 5 to 0. A Motion was made by Ms. Tatum and seconded by Ms. Flynn to approve the 185-day extension for the Eddy Street Handrail Project #167089. Upon Vote, the Motion Passed by a Vote of 5-0. A Motion was made by Mr. Kozlowski and seconded by Ms. Tatum to approve 101-day time extension for the Bicentennial Court Community Building Roofing Project #167092. Upon Vote, the Motion Passed by a Vote of 5-0. A Motion was made by Mr. Kozlowski and seconded by Ms. Tatum to approve of the Certificate of Substantial Completion. The Certificate of Final Completion, and the Application for Final Payment in the amount of $15,847.50 for the Bicentennial Court Community Building Roofing Project #167092. Upon Vote, the Motion Passed by a Vote of 5-0. 3 There being no further business to come before the Board, a Motion was made by Mr. Kozlowski and seconded by Ms. Flynn to Adjourn at 7:19 PM. Upon Vote, the Motion passed by a Vote of 5 to o. Approved on May 5, 2021 - Board of Commissioners: 5