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HomeMy WebLinkAboutMeeting Notices_Feb 2015Town of Mansfield POSTED Et IV ED MEETING r.� , FFthS OFFICE NOTICE 1015 J,1 26 P 3: TOWN CLERK S � 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: D -3 Cedar Court, Wilson Place, Mansfield, MA DAY, DATE & TIME: Monday, February 2, 2015 at 7:00 PM CANCELLED MEETING OF Roll Call POSTPONED TO Signature January 26, 2015 Date 1. Approval of Warrant #321 for the Month of January 2015 in the amount of $178,510.42. 2. Approval of the Minutes of the January 5, 2015 Board Meeting. 3. Executive Director's Report. 4. Balance Sheets & Quarterly Reports as of December 31, 2014. 5. Approval of Change Order #1 for the Eddy Street Window Replacement Project #167048. 6. Approval of the proposed Water Usage Policy for family Housing Units. 7. Approval of the delegation of Michael Forbes, Executive Director as the Chief Procurement Officer for the Mansfield Housing Authority. 8. Reviewing of the bids and awarding of the Contract for the Pineneedle Lane Heat System Project #167056. 9. Questions and Comments: A. Board Members B. Public C. Executive Director 10. Adjourn Pg. 1 of 1