HomeMy WebLinkAboutMeeting Notice 03/06/2017TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield HousinE Authority
POSTED
RECEtVE0
WIC Ct_F t �S OFFICE
2011 MAR — I P 1: OU
TOWN CLERK
C�11I aETTS
PLACE OF MEETING: 15 Park Street
DATE & TIME: Monday, March 6, 2017 nu, 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
Roll Call
1. Approval of Warrant #346 for the Month of February 2017 in the amount of
$189,097.16.
2. Approval of the Minutes of the February 6, 2017 Board Meeting.
3. Approval of the Minutes of the February 8, 2017 Special Board Meeting.
4. Executive Director's Report.
5. Balance Sheets and Financial Reports as of January 31, 2016.
6. Approval of the Certificate of Substantial Completion for the Bicentennial Court Heat
Source Pump Project #167062.
7. Approval of the Certificate of Final Completion & Application for Final Payment for
Bicentennial Court Heat Source Pump Project #167062.
8. Discussion on DHCD Public Housing Notice 2017-06 Regarding Clarification on LHA
Board Member Elections.
9. Questions and Comments: A. Board Members B. Public C. Executive Director
10. Adjourn
CANCELLATION DATE &
AUTHORIZED