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Date:
July 23, 2019
Time:
4:30 PM - 5:00 PM
Location:
90 Longwood Ave.
Address:
90 Longwood Ave
Brookline, MA 02445
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Brookline Housing Authority - Board of Commissioners Meeting

Tuesday, July 23, 2019


DRAFT AGENDA

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS – REGULAR MEETING

90 LONGWOOD AVE.

TUESDAY JULY 23, 2019, 4:30 PM

  1. Call to Order

  1. Board Reports

No votes

  1. Executive Director Report

No votes

  1. 61 Park Update

No votes

  1. Resolutions for 61 Park St. Closing

The BHA Commissioners are informed that the attached Consent of Managers will be executed as of July 23, 2019 by the Managers of 61 Park Manager LLC – Michael Jacobs, Barbara Dugan, and Patrick Dober.

  1. Construction Manager Contract Amendment

Vote to amend the Construction Manager contract for the renovation of 61 Park St. with Colantonio, Inc. pursuant to MGL Ch. 149A, increasing the contract value to $16,195,662, and establishing the Substantial Completion date, as further described in the attached memo from Maria Maffei. 

  1. Notice to Proceed for 61 Park St.

Vote for the BHA to issue to Colantonio, Inc. a Notice to Proceed (NTP) on work under the construction contract for 61 Park St. before the financial closing in an amount not to exceed $150,000.

  1. August Board Meeting

 

Tuesday August 13, 2019, 4:30 pm at High Street Veterans. Followed by a cookout.