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Date:
October 29, 2020
Time:
4:30 PM - 5:30 PM
Address:
Brookline, MA 02445
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Brookline Housing Authority Board of Commissioners Meeting

Thursday, October 29, 2020


AGENDA

BROOKLINE HOUSING AUTHORITY

BOARD OF COMMISSIONERS – REGULAR MEETING

THURSDAY OCTOBER 29, 2020, 4:30 PM

By Telephone Conference Call: (929) 205 - 6099

Meeting ID:  894 2364 7336 Passcode: 065393

or by Meeting Link Zoom

1. Call to Order

 

 

2. Board Reports

 

No votes.

3. Executive Director Report

No votes.

 

 

4. Contract Award - Development    

     Consultant

Vote to approve a contract with Nina Schwarzchild for development consulting services for the redevelopment of Col. Floyd Apartments at a discounted rate of $165 per hour with an anticipated total contract amount of $180,000, for an initial three-year term, renewable for two one-year extensions.

 

5. Contract Award - Architectural

     Services

Vote to authorize a contract for comprehensive planning, design and construction administration services for the demolition and redevelopment of Col. Floyd Apartments with Davis Square Architects (‘DSA’) in the

amount of $2,300,000.

 

6. Contract Award – Legal Services

 

Vote to award a revised hourly fee contract to The Law Office of Robert Allen (RLAW) to provide legal services related to the planning, permitting, and financing of the BHA’s federal properties.

 

7. Equipment Purchase – Maintenance

Vote to approve the purchase of an S450 T4 Bobcat Skid-Steer Loader in the amount of $28,382.48 to support snow removal at state public housing developments.

8. Other Business

Revised 2020 Board Meeting Schedule.

 

9. November Board Meeting

Tuesday, November 10, 2020.

10. Adjournment

Vote to adjourn.