Woburn Housing Authority

Meeting Agenda

I

II.         APPROVAL OF MINUTES-MARCH 29, 2018

APPROVAL OF MINUTES- APRIL 10, 2018

III.        EXECUTIVE DIRECTOR’S REPORT

IV.        OLD BUSINESS

V.         NEW BUSINESS

1.  RESOLUTION AUTHORIZING ADOPTION OF THE

FIVE YEAR CAPITAL IMPROVEMENT PLAN (CIP)

FOR THE STATE PROGRAM

2.  RESOLUTION TO CONTINUE TO SUPPORT THE

JUMPSTART PROGRAM WITH LIKE-KIND

CONTRIBUTIONS FROM THE 19-1 SPRING

COURT PROGRAM.

3.  RESOLUTION AUTHORIZING CONTRACT

BETWEEN WOBURN HOUSING AUTHORITY AND ITS

EXECUTIVE DIRECTOR

4.  TO CONSIDER ANY OTHER BUSINESS THAT MAY

PROPERLY COME BEFORE THE MEETING OR ANY

ADJOURMENT  THEREOF

VI.     VISITORS TIME

VII.    ADJOURNMENT