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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
90 LONGWOOD AVENUE
TUESDAY, DECEMBER 17, 2019, 5:30 PM
Please Note the Late Start Time
Vote to approve Consent Agenda Items 5.A. thru 5.C.
Vote to approve the minutes of the Regular Meeting held on November 20, 2019.
Vote to approve the revisions to the Sec. 8 Administrative Plan as described in the attached memo from Carlos Hernandez.
Amend the contract with BWA Architecture for 90 Longwood to increase the base fee by $5,600 as further described in the memo attached from Maria Maffei.
Quarterly Resident Services Report. Discussion, no votes.
Maria Maffei, no votes.
Votes for the BHA to enter into:
Both the equity and debt to be provided according to the accompanying Resolutions prepared by the BHA’s law firm Nolan Sheehan Patten LLP and the memos prepared by BHA Redevelopment Director Maria Maffei.
Discussion, no votes.
10. Approve Annual Plan
Vote to approve the BHA’s 2020 HUD Annual Plan.
11. January Board Meeting
Scheduled for Tuesday January 14, 2020, 4:30 pm at 90 Longwood Ave.
Vote to adjourn