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HomeMy WebLinkAboutMeeting Notices_Jan 2015Town of Mansfield MEETING NOTICE POSTED iS OFFICE 1014 B9A LLA"O' SS r -1 ,'=, N's FIELD aC ?11i SETTS POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Mansfield Housing Authority Board or Committee PLACE OF MEETING: 15 Park Street, Mansfield, MA DAY, DATE & TIME: Monday, January 5, 2015 at 7:00 PM CANCELLED MEETING OF POSTPONED TO ice''' "�� :-� , %'_•.- z��-- �— =;Yi -r Signature December 31, 2014 Date 'Roll Call 1. Approval of Warrant #320 for the Month of December 2014 in the amount of $227,306.54. 2. Approval of the Minutes of the December 1, 2014 Board Meeting. 3. Executive Director's Report. 4. Balance Sheets as of November 30, 2014. 5. Approval of the proposed Section 8 Administrative Plan Revision to conduct Housing Quality Standard Inspections Biennially. 6. Approval of the proposed Water Usage Policy for family Housing Units. 7. Approval of the proposed Procurement Policy. 8. Approval of the proposed Air Conditioner Policy. 9. Approval of the proposed Outdoor Fire /Fire Pit Policy. 10. Questions and Comments: A. Board Members B. Public C. Executive Director 11. Correspondences: A. A copy of the 2014 Annual Report to the Town of Mansfield 12. Adjourn Pg. 1 of I