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HomeMy WebLinkAboutMeeting Notices_Sept 2015TOWN OF,MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Mansfield Housing Authority POSTED - ED ;G OFFICE IS SEA °9 P 13 TOWN CLERK PLACE OF MEETING: 15 Park Street DATE & TIME: Monday, September 14, 2015 n, 7:00 PM AUTHORIZED SIGNATURE: AGENDA 1. Approval of Warrant 1626 for the Month of June 2015 in the amount of $242,629.89. 2. Approval of Warrant #327 for the Month of July 2015 in the amount of $183,560.31. 3. Approval of Warrant #328 for the Month of August 2015 in the amount of $160,224.15. 4. Approval of the Minutes of the June 22, 2015 Board Meeting. 5. Approval of the Minutes of the July 7, 2015 Special Board Meeting. 6. Approval of the Minutes of the July 31, 2015 Special Board Meeting. 7. Executive Director's Report. 8. Balance Sheets as of May 31, 2015, Balance Sheets, Quarterly Reports & Quarterly Modernization Reports as of June 30, 2015 & Balance Sheets as of July 31, 2015. 9. Reviewing of the Bids and awarding of the Contract for the Brook Street Kitchen Remodeling Project #167055. 10. Approval of write -offs totaling $3,056.40. 11. Approval and signing of the Certification of Compliance with Notification Procedures for Federal and State Lead Paint Laws. 12. Approval of the Certificates of Substantial and Final Completion and Application for Final Payment for the Eddy Street Window Replacement Project #167048. 13. Tenant Association President, Margret O'Loughlin, Re: Alleged Mold on Park Court Building & Smoking Policy. 14. Questions and Comments: A. Board Members B. Public C. Executive Director 15. Adjourn CANCELLATION DATE & AUTHORIZED SIGNA'