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HomeMy WebLinkAboutMeeting Notices_Nov 2015 (2)TOWN OF MANSFIELD POSTED MEETING NOTICE NIS oGl 2a A �1 POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 ,.;• , 4� r, �.. �� `1,0 �S[TTS TOWN CLERK BOARD OR COMMITTEE: Mansfield Housing Authority PLACE OF MEETING: D -3 Cedar Ct. Wilson Place DATE & TIME: Monday, November 2, 2015 (a) 7 PM AUTHORIZED SIGNATURE: AGENDA Roll Call 1. Approval of Warrant #330 for the Month of October 2015 in the amount of $161,439.17. 2. Approval of the Minutes of the October 5, 2015 Board Meeting. 3. Executive Director's Report. 4. Balance Sheets and Fiscal Year End Reports as of September 30, 2015. 5. Approval and signing of the Certification of Salary & Compensation and Fiscal Year End Financial Statement Certification. 6. Executive Director's Request to carry over Vacation Time in Excess of what is allowed within the Contract. 7. Executive Director Performance Evaluation. 8. Easton/Mansfield Management Agreement Extension discussion & vote. 9. Questions and Comments: A. Board Members B. Public C. Executive Director 10. Adjourn CANCELLATION DATE & TIME AUTHORIZED SIGNA TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §2018 BOARD OR COMMITTEE: Mansfield HousinE Authority POSTED x 1, {S OFFICE CC-1 28 P 2: 40 TOWN CLERK ,.r;E,USCTTS PLACE OF MEETING: D -3 Cedar Ct. Wilson Place DATE & TIME: Monday, November 2.2015 ),, 7 PM AUTHORIZED SIGNATURE: AGENDA Roll Call 1. Approval of Warrant #330 for the Month of October 2015 in the amount of $161,439.17. 2. Approval of the Minutes of the October 5, 2015 Board Meeting. 3. Executive Director's Report. 4. Balance Sheets and Fiscal Year End Reports as of September 30, 2015. 5. Approval and signing of the Certification of Salary & Compensation and Fiscal Year End Financial Statement Certification. 6. Executive Director's Request to carry over Vacation Time in Excess of what is allowed within the Contract. 7. Executive Director Performance Evaluation. 8. Questions and Comments: A. Board Members B. Public C. Executive Director 9. Adjourn CANCELLATION DATE & AUTHORIZED SIGNA'