HomeMy WebLinkAboutMeeting Notices_Feb 2016 (3)TOWN OF MANSFIELD
MEETING
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C E
TOWN CLERK
PLACE OF MEETING: D-3 Cedar Court, Wilson Place DATE & TIME: Monday, February 1, 2016 (&, 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
1. Approval of Warrant #333 for the Month of January 2016 in the amount of $179,889.65.
2. Approval of the Minutes of the January 4, 2016 Board Meeting.
3. Executive Director's Reports
4. Balance Sheets and Quarterly Financial Reports as of December 31, 2015.
5. Approval of the Certificate of Substantial Completion for the Park Court Generator Project
#1670579
6. Approval of Change Order #1 in the amount of $12.,460.00 for the Park Court Window & Door
Replacement Project #167058.
7. 21 Web Place Land Offer & Phase 1, 21-E examination discussion.
8. Approval of the Section 8 Administrative Plan Amendments.
9. Approval of Change Order #1 in the amount of $1,200.00 for the Brook Street Kitchen Remodeling
Project #167055.
10. Approval of the Certificate of Final Completion & Application for Final Payment for the Park Court
Generator Project #167057.
11. Approval of Executive Director Michael Forbes as the Authorized Signatory for the Mansfield
Housing Authority.
12. Approval of CFA Amendment #7 to Work Plan 5001 in the amount of $261,259.00.
13. Questions and Comments:
A. Board Members
B. Public
C. Executive Director
14. Adjourn
CANCELLATION DATE & TIME
AUTHORIZED SIGNATURE:
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
POSTED
P 2: 4
TOWN CLERK
17
PLACE OF MEETING: D-3 Cedar Court, Wilson Place DATE & TIME: Monday, February 1, 2016 (ii,) 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
Roll Call
1. Approval of Warrant #333 for the Month of January 2016 in the amount of $179,889.65.
2. Approval of the Minutes of the January 4, 2016 Board Meeting.
3. Executive Director's Report.
4. Balance Sheets and Quarterly Financial Reports as of December 31, 2015.
S. Approval of the Certificate of Substantial Completion for the Park Court Generator Project
#167057.
6. Approval of Change Order #1 in the amount of $12,460.00 for the Park Court Window & Door
Replacement Project #167058.
7. 21 Web Place Land Offer & Phase 1, 21-E examination discussion.
8. Approval of the Section 8 Administrative Plan Amendments.
9. Approval of Change Order #1 in the amount of $1,200.00 for the Brook Street Kitchen Remodeling
Project #167055.
10. Approval of the Certificate of Final Completion & Application for Final Payment for the Park Court
Generator Project #167057.
11. Questions and Comments:
A. Board Members
B. Public
C. Executive Director
12. Adjourn
CANCELLATION DATE & TIME
AUTHORIZED SIGNATURE: