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HomeMy WebLinkAboutMeeting Notices_May 2015TOWN OF MANSFIELD I POSTED MEETING NOTICE 6j��CFIVE,q ` POSTED IN ACCORDANCE WITH THE $ PROVISIONS OF MGL CHAPTER 30A §20 IRIS APR 29 i j /J'•f /Ce i,A loY, l\ hPYK . rU. BOARD OR COMMITTEE: Mansfield Housing Authority PLACE OF MEETING: 22 Bicentennial Ct. DATE & TIME: Monday, May 4, 2015 (& 7:00 PM AUTHORIZED SIGNATURE: Miffill 1. Approval of Warrant #324 for the Month of April 2015 in the amount of $209,583.09. 2. Approval of the Minutes of the April 6, 2015 Board Meeting. 3. Executive Director's Report. 4. Balance Sheets & Quarterly Reports as of March 31, 2015. S. Approval of Change Order #3, not to exceed $6,200.00 for the Eddy Street Window Replacement Project #167048. 6. Approval of Change Order #1 in the amount of $257.38 for the Pineneedle Lane Heat Replacement Project #167056. 7. Approval of the Certificate of Final Completion and Application for Final Payment in the amount of $9,885.38 for the Pineneedle Lane Heat Replacement Project #167056. 8. Discussion, public comments and consideration of approval of the smoke -free housing policy. 9. Questions and Comments: A. Board Members B. Public C. Executive Director 10. Adjourn. CANCELLATION DATE & AUTHORIZED SIGNA