HomeMy WebLinkAboutMeeting Notice 9/11/2017TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
POSTED
Coff ICE,
1 SEP -b P 3� 12
TOWN CLERK
PLACE OF MEETING: 15 Park Street DATE & TIME: Monday September 11 2017 (a), 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
Roll Call & Pledge of Allegiance
1. Reorganization of the Board.
2. Approval of Warrant #350 for the Month of June 2017 in the amount of $228,115.73.
3, Approval of Warrant #351 for the Month of July 2017 in the amount of $306,739.37.
4. Approval of Warrant #352 for the Month of August 2017 in the amount of $151,909.04.
5. Approval of the Minutes of the June 5, 2017 Board Meeting.
6. Approval of the Minutes of the August 7, 2017 Special Board Meeting.
7. Executive Director's Report.
8. Balance Sheets and Financial Reports as of May 31, 2017, Quarterly Financial Reports June 30, 2017 and
Balance Sheets and Financial Reports as of July 31, 2017.
9. Open Meeting Law Discussion.
10. Approval of the Proposed Section 8 Payment standards to be effective October 1, 2017.
11. Copier Purchase Approval.
12. Office reorganization & Job Description Change
13. Correspondences:
A. Copy of the FYE September 30, 2016 AUP Audit.
B. Copy of a July 13, 2017 letter from DHCD advising of a $32,400.00 award for 2017 Non -Routine
Expenditures.
C. Copy of employee resignation letter dated September 5, 2017.
14. Questions and Comments: A. Board Members B. Public C. Executive Director
15. Adjourn
CANCELLATION DATE &
AUTHORIZED SIGNATURE: