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HomeMy WebLinkAboutMeeting Notices_Dec 2016TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Mansfield HousinE Authority POSTED RECEIVED TOININI CLERKS OFFICE Nib t!")"! 0 P I: 3b I' '; SIy.1 I QWN CLERK PLACE OF MEETING: D-3 Cedar Ct., Wilson PL DATE & TIME: Monday, December 5, 2016 (ab 7:00 PM AUTHORIZED SIGNATURE: AGENDA Roll Call 1. Approval of Warrant #343 for the Month of November 2016 in the amount of $170,862.33. 2. Approval of the Minutes of the November 7, 2016 Board Meeting 3. Executive Director's Report. 4. Balance Sheets & Financial Reports as of October 31, 2016. 5. Approval of the Certificate of Substantial Completion for the Hawthorne Court and 651 So. Main Street Roofing Project #167064. 6. Approval of the Certificate of Final Completion & Application for Final Payment in the amount of $36,600.00 for the Hawthorne Court and 651 So. Main Street Roofing Project #167064. 7. Approval of the Certificate of Substantial Completion for the Bicentennial Court Heat Source Pump Project #167062. 8. Approval of the Certificate of Final Completion & Application for Final Payment for the Bicentennial Court Heat Source Pump Project #167062. 9. Approval of the 2016 Annual Report to the Town of Mansfield. 10. Questions and Comments: A. Board Members B. Public C. Executive Director 11. Adjourn CANCELLATION DATE & TIME AUTHORIZED SIGNATURE: