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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS – REGULAR MEETING
22 HIGH STREET
TUESDAY, JULY 9, 2019, 4:30 PM
FOLLOWED BY A COOKOUT
Vote to approve Consent Agenda Items 5.A. - 5.C.
Vote to approve the minutes of the Regular Meeting held on June 11, 2019.
Vote to approve a confidentiality policy required by DHCD in relation to resident income information made available to the BHA under the state Wage Match system.
Vote to approve Substantial Completion of the HSV stairs and landscaping project with Valiant Group.
Vote to award a contract to LeVangie Electric Company,Inc. in the amount of $448,000 for the Fire Alarm Upgrades at Sussman Apartments.
Vote to affirm selection of A&E Construction for Egmont St. bathroom fans project.
Vote to approve a change order policy that will give the ED discretion to approve change orders prior to BOC approval under certain circumstances.
10. Contract Award
Vote to award a contract to Feldman Surveyors in the amount of $49,500 to prepare ALTA surveys for Kickham, Sussman, Col. Floyd and Walnut High and topographic surveys for just Col. Floyd and Walnut High.
11. Contract Award
Vote to award a contract to Dominion Due Diligence Group in the amount of $24,000 to provide Sec. 18 obsolescence assessments for Col. Floyd and Walnut High Apartments..
12. Contract Award
Vote to award a contract to Connie Cogswell, paid at a rate of $125/hour, in an amount not to exceed $18,000/year and $50,000 in total, for services related to the financing and redevelopment of 61 Park St and RAD projects
13. Contract Award
Vote to award contract for trash and recycling hauling in the amount of
14. Other Business & Public Comment
15. Next Board Meeting
Vote to Adjourn