HomeMy WebLinkAboutMeeting Notices_Nov 2016 (2)TOWN OF MANSFIELD
MEETING
NOTICE TIMI°',
POSTED IN ACCORDANCE WITH THE J@b
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
Pi
POSTED
CEI` ED
off ICE
i _2 p 3. 35
V= ='r -D TOWN CLERK
U1�
)-4( ;r,iJ�L i `1 S
PLACE OF MEETING: 22 Bicentennial Ct. DATE & TIME: Monday, November 7.2016 (a, 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
Roll Call
1. Approval of Warrant #342 for the Month of October 2016 in the amount of $160,177.20.
2. Approval of the Minutes of the October 3, 2016 Board Meeting.
3. Executive Director's Report.
4. Balance Sheets & Financial Ending Reports as of September 30, 2016.
S. Approval of Change Order #1 in the amount of $2,490.00 for the Bicentennial Court Heat
Source Pump Installation Project #167062.
6. Approval and signing of the Schedule of Positions and Compensation Form.
7. Approval and signing of the Fiscal Year End Financial Statement Certification.
8. Approval of the proposed Anti-Bullying/Harassment Policy.
9. Questions and Comments:
A. Board Members
B. Public
C. Executive Director
10. Adjourn
CANCELLATION DATE & TIME
AUTHORIZED SIGNA