Calendar

Please follow this link to Learn how to run and participate in remote meetings

Need help finding calendar items? See our guide on Website University

Return to Previous

Event Details

View Map
Date:
February 14, 2024
Time:
10:30 AM - 12:00 PM
Address:
90 Longwood Avenue
Community Room

Brookline, MA 02446
Facebook Twitter Email

Brookline Housing Authority Board of Commissioners Meeting

Wednesday, February 14, 2024


 

AGENDA

 

BROOKLINE HOUSING AUTHORITY 

BOARD OF COMMISSIONERS MEETING 

WEDNESDAY, FEBRUARY 14, 2024, AT 10:30 AM

In Person 90 Longwood Avenue, Community Room 

or 

By Telephone Conference Call: (929) 205 - 6099

Meeting ID: 823 0158 3220 Passcode: 181993

or by Zoom Meeting Link:

https://us02web.zoom.us/j/82301583220?pwd=dDl5N0J4WHlJUkd5emhaTXJMTnV3Zz09


 

  1. Call to Order

 

 

 

  1. Board Reports

No Votes

 

 

  1. Executive Director Report

No Votes

 

 

  1. Public Comment

No Votes

 

 

  1. Consent Agenda

Vote to approve Consent Agenda, Items 5.A. through 5.C.

 

 

  1. Approval of Minutes

Vote to approve the January 9, 2024 Board Meeting Minutes and January 9, 2024 HUD Annual Plan Meeting Minutes.

 

 

  1. CDBG FY 2025 Application

 

Vote to endorse the Brookline Housing Authority’s FY 2025 CDBG grant application to the Town of Brookline for capital funds in the amount of $1,071,775.

 

  1. Contract Affirmation

High Street Veterans Decarbonization Study

Vote to affirm a contract for architectural and engineering services with West Work in the amount of $84,000 for the decarbonization feasibility study of High Street Veterans Apartments.

 

6.         Contract Award

Walnut – High Development Consultant

 

Vote to approve a contract with Sharon Loewenthal for development consulting services for the redevelopment of Walnut High Apartments at a rate of $175 per hour with an anticipated total contract amount of $75,000 for a term of three years and two one-year extension options.

7.        32 Marion Street

Change Order

Vote to approve Change Order #007 in the amount of $174,709.20 with Delphi Construction, Inc. to account for extended General Conditions resulting from closing delays.

 

8.         Contract Approval

Walnut-High Architect

 

Vote to approve a contract for comprehensive planning, design, and construction administration services for Phase 1 of the redevelopment of Walnut-High Apartments with Utile in the amount of $3,114,150.

 

9.        FY 2025 Budget

Discussion of FY 2025 operating budget and vote to approve FY 2025 budget and submit authorizations to EOHLC.

 

10.       Other Business

 

11.       Upcoming Meetings

Tuesday, March 12, 2024 at 4:30 PM 

 

12.       Executive Session

 

Preparation for negotiations with union personnel or to conduct collective bargaining sessions.

 

13.        Vote to Adjourn

 

 

 

 

Map
Agenda
Facility Submit Event Print Email Event Subscription View RSS Feeds Select on Calendar Expand Collapse Previous Next Down Up Map Share Show more
Agenda