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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
61 PARK STREET
THURSDAY, SEPTEMBER 10, 2019, 4:30 PM
State Rep. Tommy Vitolo
Remarks by Rep. Vitolo, followed by discussion.
Vote to approve Consent Agenda, Items 6.A. – 6.E.
Vote to approve the minutes of the Board Meeting held on August 13, 2019.
Vote to accept DHCD Sustainability program funds in the amount of $100,000.
Vote to approve Final Completion of the contract with Valiant Group LLC for the playground and stairs project at High Street Veterans.
Vote to award a contract to Nationwide Construction, Inc. in the amount of $49,400 for repair of the exterior stairs at 1057 Beacon St.
Vote to award a contract to Bonz & Company in the amount of $5,000 to prepare an appraisal for Morse Apartments.
Vote to approve a contribution to Steps to Success, Inc. in the amount of $25,000, in the current BHA fiscal year and for each of the next fiscal two years.
Redevelopment Director Maria Maffei. No votes.
Vote to amend the contract with Fallon Advisory LLC for RAD program financial consulting, increasing the maximum contract value to $70,000 and increasing the hourly rate to $200.
10. Warrant Articles
Discussion of draft Articles proposed for the November 2019 Town Meeting. No votes.
11. Contract Award
Vote to award a contract to coordinate a groundbreaking ceremony for the 61 Park redevelopment project.
Materials to be provided separately.
12. Sec. 8 Rents
Sec. 8 Director Carlos Hernandez.
Preliminary discussion of Small Area Fair Market Rents.
13. Public Comments
14. October Board Meeting
Scheduled for Tuesday October 22, 2019, 4:30 pm at 190 Harvard St.
Vote to adjourn.