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Date:
June 18, 2020
Time:
4:30 PM - 5:30 PM
Address:
Brookline, MA 02445
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Brookline Housing Authority - Board of Commissioners Meeting

Thursday, June 18, 2020


                                                                            

                                                                               AGENDA

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS – REGULAR MEETING

THURSDAY JUNE 18, 2020, 4:30 PM

    by Telephone Conference Call: 929 205 6099

    Meeting ID: 853 0158 9945 Password: 274341

or by Meeting Link: Via Zoom

  1. Call to Order

  1. Board Reports

No votes

  1. Election of Officers

Votes to elect Chair, Vice Chair, and Treasurer of the Board of Commissioners for one-year terms.

  1. Executive Director Report

No votes

  1. Resident Association Reports

No votes

  1. Executive Director Interview and

Expected Vote

Vote to hire Michael Alperin as the Executive Director of the Brookline Housing Authority, and to authorize the Board Chair to negotiate the terms of an employment contract, consistent with the provisions of MGL c. 121B and Department of Housing and Community Development Guidelines, such contract to be approved at a later date by the Board of Commissioners.

  1. Consent Agenda

Vote to approve Consent Agenda, Item 7.A.

  1. Construction Contract Amendment

Vote to approve Change Order #1 to the contract with Unicon Inc. in the amount of $3,801 for the Kickham office renovations, increasing the contract amount from $113,200 to $117,001.

  1. 90 Longwood Ave. Closing Resolutions

Vote to approve the attached Resolutions and Consent of Managers prepared by the BHA’s law firm Nolan Sheehan Patten LLP, regarding the financing and ownership structure for the redevelopment of 90 Longwood Ave. and to authorize the Executive Director to execute the closing documents, as further described in the memo from Maria Maffei and Patrick Dober.  

  1. July Board Meeting

Scheduled for Tuesday July 14, 2020, 4:30 pm by Zoom.

10.  Adjournment

Vote to adjourn.