November 14, 2023
2023-11-14T16:30:00
90 Longwood Avenue
Community Room
Brookline, MA 02446
Brookline Housing Authority Board of Commissioners Meeting
Tuesday, November 14, 2023
AGENDA
- Call to Order
| |
- Board Reports
| No Votes |
- Executive Director Report
| No Votes |
- Public Comment
| No Votes |
- Consent Agenda
| Vote to approve Consent Agenda, Items 5.A. through 5.F. |
- Approval of Minutes
| Vote to approve the October 17, 2023 Board Meeting Minutes. |
- Walnut Street Apartments Flooring Project
| Vote to approve Final Completion of the Walnut Street Apartments flooring project with Continental Flooring in the final contract amount of $343,380.51. |
- Capital Purchase Maintenance Van
| Vote to approve the use of $26,123.90 of unrestricted reserve funds and approve the purchase a Ford T-350 Cargo Van from McGovern Municipal HQ in the total amount of $61,123.90. |
- High Street Veterans Bathroom Fan Project II
| Vote to award a contract for the Phase II Bathroom Fan Installation Project at High Street Veterans Development to Araujo Bros. Plumbing & Heating Inc. in the amount of $989,875. |
- High Street Veterans Bathroom Fan Project I
| Vote to approve Substantial Completion of the Phase I Bathroom Fan Installation Project at High Street Veterans with Arujo Bros. Plumbing & Heating Inc. Substantial completion has been approved by the project Architect, Nangle Engineering Inc. |
- Walnut Street Apartments Flooring Project
| Vote to approve Change Order #4, a credit in the amount of $7,000, with Wakefield Moving Company for the moving component of the flooring project at Walnut Street Apartments. |
- Resident Services Quarterly Update
| Discussion, No Votes |
- Other Business
| |
- Upcoming Meetings
| December Board Meeting: December 12, 2023, 4:30PM |
- Vote to Adjourn
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