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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
TUESDAY MARCH 17, 2020, 4:30 PM
BHA response to coronavirus
Vote to approve Consent Agenda, Items 5.A. and 5.B.
Vote to approve the minutes of the Board Meeting held on February 25, 2020.
Vote to approve Final Completion of the contract with Nationwide Construction LLC for the exterior stairs repair project at 1057 Beacon St.
Brookline Food Pantry leadership – Elizabeth Boen and Kim Kushner.
Redevelopment Director Maria Maffei. Discussion, no votes.
Vote to approve Change Order #5 to the contract with Colantonio, Inc. in the amount of $112,228.78, increasing the total contract amount to $16,751,821.
Vote to award a contract to One Source Construction LLC for replacement doors and locks at High St. Veterans and Egmont St. in the amount of $373,696.
10. Contract Award
Vote to award a contract to a commercial relocation firm to move the BHA staff offices during the renovation of 90 Longwood Ave.
11. Approve Operating Budgets
Vote to approve the FY 2021 operating budget projections for the BHA’s programs and for 61 Park LLC.
12. Asset Management Report
Review 2019 budget results and 2020 projections for 86 Dummer LLC and 61 Park LLC.
13. Public Comments & Other Business
14. April Board Meeting
To be confirmed: Tuesday April 14, 2020, 4:30 pm at 90 Longwood Ave.