Woburn Housing Authority

DATE 10/25/2018
TIME 3:00 pm
LOCATION Nichols Street Ext. Community Room, 1a Nichols Street Extension, Woburn, MA 01801, USA

Meeting Agenda

I. ROLL CALL

II. APPROVAL OF MINUTES-SEPTEMBER 27, 2018

III. EXECUTIVE DIRECTOR’S REPORT

IV. OLD BUSINESS:

1. SMOKING POLICY

V. NEW BUSINESS:

1. RESOLUTION 2018-10-01 RESOLUTION TO ENTER INTO A CONTRACT WITH
VAREIKA CONSTRUCTION INC. IN THE AMOUNT OF $1,137,300.00 FOR
BATHROOM AND ASSOCIATED UP-GRADES AT CRESTON AVE.
DEVELOPMENT 200-1 DHCD #347068

2. RESOLUTION 2018-10-02 RESOLUTION AUTHORIZING SUBMISSION OF
BUDGET FOR COMBINED CHAPTER 200/667 FOR FYE 6/30/2019 TO DHCD FOR
APPROVAL

3. RESOLUTION 2018-10-03 RESOLUTIONTO APPROVE THE FEDERAL OPERATING
BUDGET FOR PROJECT MA 019/001 FOR FYE 6/30/2019.

4. RESOLUTION 2018-10-04 RESOLUTION AUTHORIZING TO EXCEPT AMENDMENT
#8 FOR WORK PLAN #5001 FY-2021 FORMULA FUNDING TOTAL
AWARD OF $465,884.00

5. DATE AND LOCATION OF NEXT BOARD MEETING

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

VI. RESIDENT PARTICIPATION

VII . ADJOURNMENT

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