HomeMy WebLinkAboutMeeting Notice 11/13/2017TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield HousinlZ Authority
POSTED
X91.1 !
9Y N CLERK
PLACE OF MEETING: 15 Park Street DATE & TIME: Monday, November 13, 2017 (it), 7:00 PM
AUTHORIZED SIGNATURE: i
AGENDA
Roll Call
Pledge of Allegiance
1. Approval of Warrant #354 for the Month of October 2017 in the amount of $159,050.41.
2. Approval of the Minutes of the October 2, 2017 Board Meeting.
3. Executive Director's Report.
4. Balance Sheets and Financial Year End Reports as of September 30, 2017.
5. Approval and signing of the Certification of Compliance with Notification Procedures for
Federal & State Lead Paint Laws, Approval and signing of the Certification of Top 5
Compensation Form, Approval and signing of the Certification of Year End Financial
Statements.
6. Approval & Signing of DHCD Public Housing Notice 2017-24 regarding the State Wage
Match for State Housing Program Tenants.
7. Tractor Purchase Approval.
8. Holiday Hours Schedule Approval.
9. Approval of the Certificate of Final Completion and Application for Final Payment in the
Amount of $2,728.93 for the Bicentennial Court Heat Source Pump Project #167062.
10. Executive Director's Performance Evaluation.
11. Questions and Comments: A. Board Members B. Public C. Executive Director
12. Adjourn
CANCELLATION DATE & TIME
AUTHORIZED SIGNATURE: