HomeMy WebLinkAbout20190219102138660TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
POSTED
RECr IVSD
Tr,,=:,•a:, nI E R K S OFFICE
1 cC E, f; CLERK
PLACE OF MEETING: 22 Bicentennial Court DATE & TIME: Monday, February 12.2018 (a) 7:00 PM
AUTHORIZED SIGNATURE:
Pledge of Allegiance
1. Approval of Warrant #357 for the Month of January 2018 in the amount of $252,777.00.
2. Approval of the Minutes of the January 8, 2018 Board Meeting.
3. Executive Director's Report.
4. Fee Accountant, Daniel Robiilard, Balance Sheets and Quarterly Financial Reports as of
December 31, 2017.
S. Consideration of approval of the Executive Director Salary Calculation Worksheet
effective October 1, 2017.
6. Fee Accountant, Daniel Robillard, Presentation and consideration of Approval of the FYE
9/30/18 Budgets.
7. Consideration of approval of the revised MHA Vehicle Policy.
8. Consideration of approval of Amendment #9 to the Capital Improvement Work Plan 5001
in the amount of $305,466.06.
9. Consideration of approval of Michael Forbes and Kevin Doyle as Contractor Authorized
Signatories for the Mansfield Housing Authority.
10. Approval of Change Order #1 for the Window & Door Project #167065 in the amount of
$19,176.48.
11. Questions and Comments: A. Board Members B. Public C. Executive Director
12. Adjourn
CANCELLATION DATE & TIME
AUTHORIZED SIGNATURE: