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HomeMy WebLinkAbout20190305101016374TOWN OF MANSFIELD MEETING NOTICE V POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Mansfield HousinS Authority POSTED f,'W C,ENEDIrC ICE i 16 Uvl 31 P U 14 4 i WN CLERK J `;ETT PLACE OF MEETING: 22 Bicentennial Court, Mansfield, MA DATE & TIME: Mon., November 5 2018 na, 7:00 PM AUTHORIZED SIGNATURE: Roll Call Pledge of Allegiance 1. Approval of Warrant #366 for the Month of October 2018 in the amount of $189,569.19. 2. Approval of the Minutes of the October 1, 2018 Board Meeting. 3. Executive Director's Report. 4. Balance Sheets and Financial Year End Reports as of September 30, 2018. 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 of the Certificate of Final Completion and Requisition for Final Payment in the Amount of $1,440.00 for the Roofing Replacement Project FISH #167076. 7. Approval of the DHCD Mandatory Maintenance Plan Summary and Maintenance Policy and Procedure Manual. 8. Questions and Comments: A. Board Members B. Public C. Executive Director 9. Adjourn CANCELLATION DATE & AUTHORIZED SIGNATURE: