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BROOKLINE HOUSING AUTHORITY
BOARD OF COMMISSIONERS
TUESDAY MARCH 24, 2020, 4:30 PM
1. Call to Order
2. Board Reports
3. Executive Director Report
BHA coronavirus response update. No votes
4. Consent Agenda
Vote to approve Consent Agenda, Item 4.A.
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
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
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
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