HomeMy WebLinkAboutMeeting Notices_Feb 2015 (2)Town of Mansfield
MEETING
NOTICE
POSTED
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`:LFRKXS OFFICE
TOWN CLERK
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POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23 Ar'DED
Mansfield Housing g uthorii
Board or Committee
PLACE OF MEETING: D -3 Cedar Court, Wilson Place, Mansfield, MA
DAY, DATE & TIME: Monday, February 9, 2015 at 7:00 PM
CANCELLED
MEETING OF February 2, 2015 at 7:00 PM POSTPONED TO February 9, 2015 at 7:00 PM
Signature
February 3, 2015
Date
Roll Call
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
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