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HomeMy WebLinkAbout20190219083033375TOWN OF MANSFIELD MEETING oA R NOTICE POSTED IN ACCORDANCE WITH THE pq rF'OAB A Dl`��41� PROVISIONS OF MGL CHAPTER 30A §20 �W POSTED HOARD OR COMMITTEE; Mansfield nousinE Authority PLACE OF MEETING: 15 Park Street DATE & TIME: Monday, January 8, 2018 lad 7:00 PM AUTHORIZED SIGNATURE:� Pledge of Allegiance 1. Approval of Warrant #356 for the Month of December 2017 in the amount of $232,508.87. 2. Approval of the Minutes of the December 4, 2017 Board Meeting. 3. Approval of the Minutes of the December 15, 2017 Special Board Meeting. 4. Executive Director's Report. 5. Balance Sheets and Financial Reports as of November 30, 2017. 6, MassNAHRO Tenant Board Member Survey discussion & Vote. 7. Consideration of Approval of the proposed Administrative Staff Inclement Weather Policy. 8. Discussion and consideration of Approval of Holiday, Vacation & Personal Time for Part- time employees. 9. Consideration of Approval of the revised MHA Vehicle Policy. 10. Correspondences: E A. Copy of a 12/29/17 email regarding the closeout of HUD's Voucher Management System (VMS) review.' B. Copy of the FY 2018 DHCD Budget Guidelines. C. Copy of DHCD Public Housing Notice 2018-01 regarding FY2018 Executive Director Salary Schedule. E 11. Questions and Comments: A. Board Members B. Public C. Executive Director 12. Adjourn 4 CANCELLATION DATE & TIME AUTHORIZED SIGNATURE: