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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
TUESDAY, JUNE 8, 2021, 4:30 PM
By Telephone Conference Call: (929) 205 - 6099
Meeting ID: 871 3006 6060 Passcode: 617337
or by Meeting Link: ZOOM
Votes to elect Chair, Vice Chair, and Treasurer of the Board of Commissioners for one-year terms.
FY 2021 Year End Budget-Actual Comparisons
Vote to approve Consent Agenda, Items 6.A. through 6.D
Vote to approve the May 11, 2021 and May 25, 2021 Board Meeting Minutes.
Vote to approve a contract for architecture and engineering services with Nangle Engineering Inc., in the amount of $9,915, for the fire alarm upgrade project at 153 Kent Street.
Vote to approve Change Order #1 in the amount of $2,354 for the Trustman Apartments Doors/Locks project. The contract with New England School Services Inc. will increase from $57,000 to $59,354.
Vote to approve Change Order #1 in the amount of $69,926 for the Walnut Street/Colonel Floyd Roof Renovation project. The contract with One Way Painting and Roofing will increase from $168,888 to $238,814 and extend the contract by 29 days.
Vote to affirm 90 Longwood (Morse Apartments) Staff Approved Change Order Items.
Vote to approve a change in the State Public Housing lease regarding over housed households.
10. Upcoming Meetings
July Board Meeting: Tuesday, July 13th at 4:30
11. Vote to Adjourn