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Date:
May 11, 2021
Time:
4:30 AM - 5:30 AM
Address:
Brookline, MA 02445
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Brookline Housing Authority - Board of Commissioners Meeting

Tuesday, May 11, 2021

Brookline Housing Authority - Board of Commissioners Meeting

 

AGENDA

 

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

TUESDAY, MAY 11, 2021, 4:30 PM

                                                                                                                                          

By Telephone Conference Call: (929) 205 - 6099

Meeting ID: 893 7890 1177   Passcode: 636935

or by Meeting Link: ZOOM

 

 

  1. Call to Order

  1. Board Reports

No votes.

  1. Executive Director Report

No votes.

  1. Resident Association Report

No votes.

  1. Consent Agenda

Vote to approve Consent Agenda, Items 5.A. and 5.B.

  1. Approval of Minutes

Vote to approve the April 13, 2021 Board Meeting Minutes.

 

  1. Annual Plan Revision 

Vote to approve the revised BHA 2021 HUD Annual Plan -amendments to the ACOP, Section 8 Admin and reference to Section 18 Demo/Dispo Program.

  1. Walk and Talk Program

Vote to approve memorandum regarding Walk and Talk program to be sent to Town of Brookline Select Board.

  1. Section 18 Disposition Application

Vote to approve an update to the resolution authorizing the submission of an application to HUD under the Section 18 program for the disposition of the Col. Floyd

Apartments to a new tax credit entity for the purpose of redevelopment.

  1. Change Order

Vote to affirm 61 Park Street Change Order items which were previously approved by staff pursuant to the change order policies approved by the Board at its meetings of April 14, 2020 and March 13, 2021.

  1. Budget Update – 61 Park LLC

Discussion, no votes.

10.  Audit Review 61 Park LLC & 90 Longwood LLC

Discussion, no votes.

11.  DHCD FY 2021 Year End Certifications

Discussion, no votes.

12.  Resident Service Report

Enclosure, no votes.

13.  Other Business

14.  Upcoming Meetings

June Board Meeting: Tuesday, June 8th at 4:30

Schedule Additional May Board Meeting for DHCD Certifications.

15.  Adjourn

Vote to adjourn.

16.  Executive Session

Discussion of AFSCME Collective Bargaining terms and Vote to authorize Memorandum of Agreement by and between Brookline Housing and AFSCE Council 93, Local 1358.