HomeMy WebLinkAbout20190227080851387TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Mansfield Housing Authority
PLACE OF MEETING:
AUTHORIZED SIGNA
Roll Call
Pledge of Allegiance
POSTED
i?ECEl�'ED
FGV _� C _ERl S OFFICE
1018 SEP -5 P 4: 49
t ! A N `i Fif"N CLERK
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1. Reorganization of the Board.
2. Approval of Warrant #362 for the Month of June 2018 in the amount of $270,662.89.
3. Approval of Warrant #363 for the Month of July 2018 in the amount of $243,432.29.
4. Approval of Warrant #364 for the Month of August 2018 in the amount of $162,730.77.
5. Approval of the Minutes of the June 11, 2018 Mansfield Housing Authority Board
Meeting.
6. Balance Sheets and Financial Reports as of May 31, 2018, Balance Sheets and Quarterly
Financial Reports as of June 30, 2018, Quarterly Modernization Report, and Balance
Sheets and Financial Reports as of Jury a:L, [uia.
CANCELLATION DATE &
AUTHORIZED SIGNATURE:
I
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
7. Executive Director's Report.
POSTED
TOWN CLERK
8. Approval of the Certificate of Substantial Completion for the roof replacement at Brook
Street and Pine Needle, Fish Project #176076.
9. Approval of the updated Capital Improvement Plan as Presented.
10. Consideration of approval of Andrea McDougall and the Chairperson of the Mansfield
Board of Commissioners as Contractor Authorized Signatories for the Mansfield Housing
Authority.
11. Approval of signature authority of Andrea J. McDougall, Executive Director, for all
Mansfield Housing Authority bank accounts.
12. Discussion and approval of the compensation for the execution of the Plainville
Management Agreement extension through August 31, 2018.
13. Correspondences:
A. Received mail addressed to the Board of Commissioners.
14. Questions and Comments:
A. Board Members
B. Public
C. Executive Director
15. Adjourn