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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
TUESDAY, JULY 13, 2021, 4:30 PM
By Telephone Conference Call: (929) 205 - 6099
Meeting ID: 886 5867 5544 Passcode: 524234
or by Meeting Link: ZOOM
Vote to approve Consent Agenda, Items 5.A. through 5.D.
Vote to approve the June 8, 2021, Board Meeting Minutes.
Trustman – Dummer
Vote to approve Change Order #1 in the amount of $1,687.95 and extend the contract completion date by 45 days for the trash rodent remediation project at Trustman Apartments and 86 Dummer Street.
High Street Veterans
Vote to approve Change order #1 for the Boiler replacement project at High Street Veterans
Vote to affirm a contract for architectural and engineering services with Waterfield Design Group, in the amount of $17,400, for the roadway repaving project at High Street Veterans.
Vote to approve the final change order, Change Order #16, for 61 Park which is a net credit in the amount of $65,977.36.
Vote to authorize a contract with Marcum LLP for audit and DHCD Agreed Upon Procedures (AUP) services.
Discussion, no votes.
10. Upcoming Meetings
August Board Meeting: Tuesday, August 10th at 4:30
11. Vote to Adjourn