Woburn Housing Authority

DATE 06/28/2018
TIME 6:00 pm
LOCATION 59 Campbell Street Community Room, 59 Campbell Street, Woburn, MA, USA

Meeting Agenda

I. ROLL CALL

II. APPROVAL OF MINUTES-MAY 31, 2018

III. EXECUTIVE DIRECTOR’S REPORT

IV. OLD BUSINESS
RE-SIGNING OF EXECUTIVE DIRECTOR’S CONTRACT

V. NEW BUSINESS

1. RESOLUTION 2018-06-01 RESOLUTION AUTHORIZING
ADOPTION OF THE 2017 CAPITAL FUND PROGRAM
(CFP) AMENDMENT AND FIVE (5) YEAR PLAN FOR
THE FEDERAL PROGRAM.

2. RESOLUTION 2018-06-02 RESOLUTION AUTHORIZING
THE CERTIFICATION OF COMPLIANCE WITH NOTIFICATION
PROCEDURES FOR FEDERAL AND STATE LEAD PAINT LAWS

3. DATE AND LOCATION OF NEXT BOARD MEETING

4. TO CONSIDER ANY AND OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.

VI. VISITOR’S TIME

VII. ADJOURNMENT

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