HomeMy WebLinkAboutMeeting Notices_Dec 2015TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
POSTED
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TtQWR CLERK
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PLACE OF MEETING: 15 Park street DATE & TIME: Monday, December 14.2015 n 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
1. Approval of Warrant #331 for the Month of November 2015 in the amount of $196,124.53.
2. Approval of the Minutes of the November 2, 2015 Board Meeting.
3. Executive Director's Report.
4. Balance Sheets and Financial Reports as of October 31, 2015.
5. Reviewing of the Bids and awarding of the Contract for the 41 Dean Street Kitchen Remodeling
Project #167054.
6. Approval of the Contract for Financial Assistance Amendment #1 in the amount of - $665.34 for
Work Plan 1017, Project #167056, Pineneedle Lane Heat System Project.
7. Approval of the Contract for Financial Assistance Amendment #6 in the amount of $65,000.00 for
Work Plan 5001, Project #167062 & #167067.
8. Reviewing of the 2015 Annual Report to the Town of Mansfield.
9. Questions and Comments:
A. Board Members
B. Public
C. Executive Director
10. Correspondences:
A. A copy of a letter from DHCD advising of a 2016 Sustainability, Initiative for Energy Savings
Award in the amount of $55,000.00 for Project #1670562, Heat Source Pumps for the
Bicentennial Court offices and community room.
B. A copy of a letter from DHCD advising of a 2016 Sustainability Initiative for Energy Savings
Award in the amount of $10,000.00 for Project #167067, for retrofit of lighting to high efficiency
fixtures & bulbs in hallways, community room & offices at Bicentennial Court.
C. A copy of a letter from DHCD advising of a Formula Funding Award of $252,956.00 for fiscal
year 2018.
11. Adjourn