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BROOKLINE HOUSING AUTHORITY BOARD OF COMMISSIONERS
90 LONGWOOD AVENUE
TUESDAY, JANUARY 14, 2020, 4:30 PM
1. Call to Order
2. Board Reports
3. Executive Director Report
4. Resident Association Reports
5. Consent Agenda
Vote to approve Consent Agenda, Items 5.A. and 5.B.
A. Approval of Minutes
Vote to approve the minutes of the Regular Meeting held on December 17, 2019.
B. Approve Fee Increase
Vote to approve a fee increase to the architect contract with Nangle Engineering Incorporated (NEI) in the amount of $1,270 for the bathroom fan installation project at Egmont Street, increasing the value of the contract to
6. RAD Report
Maria Maffei. No Vot es.
7. Annual Audit
Review of the audit of the BHA's FY 2019 financial statements and DHCD's Agreed Upon Procedures (AUP). No votes.
8. Approve Annual Plan
Vote to approve the BHA's 2020 HUD Annual Plan for Federal Public Housing.
9. Approval of Proprietary Procurement
Vote to approve procurement of a Proprietary Product - the Best brand keying system - for the doors and locks replacement project at Egmont Street and High Street Veterans.
10. Other Business
No vot es.
11. February Board Meeting
Scheduled for Tuesday February 11, 2020, 4:30 pm at 90 Longwood Ave.