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Date:
March 24, 2020
Time:
4:30 PM - 5:30 PM
Address:
Brookline, MA 02445
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Brookline Housing Authority - Board of Commissioners Meeting

Tuesday, March 24, 2020


AGENDA

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS

TUESDAY MARCH 24, 2020, 4:30 PM

BY TELECONFERENCE

 

MEMBERS OF THE PUBLIC WHO WISH TO ATTEND BY TELECONFERENCE

 PLEASE EMAIL BRHAINFO@BROOKLINEHOUSING.ORG FOR INSTRUCTIONS

1. Call to Order

2. Board Reports

  No votes

3. Executive Director Report

BHA coronavirus response update.  No votes

4. Consent Agenda

Vote to approve Consent Agenda, Item 4.A.

  1. Approval of Minutes

  Vote to approve the minutes of the Board Meeting held on         

   March 17, 2020.

     5.  Redevelopment Report

  Maria Maffei.  Discussion, no votes.

       6.  Amend Architect

            Contract

Amend the contract with BWA Architecture for the renovation of 90 Longwood Ave. and the BHA’s offices by increasing the total fee by $18,175 as further described in the attached memo.

       7.  Approve Operating

            Budget

  Vote to approve the FY 2021 operating budget projections  

for the BHA’s state and federal programs and for 61 Park LLC.

     8.  Asset Management

          Report

  Review of 86 Dummer St. operating results for 2019 and     

  operating budget projection for 2020.

       9. Other Business

     10.  April Board Meeting

Scheduled for April 14, 2020, by teleconference unless otherwise announced.

      11.  Vote to adjourn