Woburn Housing Authority (Virtual Meeting Format)

DATE 06/25/2020
TIME 3:00 pm
LOCATION Virtual/Online

Meeting Agenda

CONNECT TO MEETING BY TELEPHONE: 1-866- 899-4679
ACCESS CODE: 118-733-245#

I. ROLL CALL
II. APPROVAL OF MINUTES-MAY 28, 2020
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS:
V. NEW BUSINESS

1. RESOLUTION 2020-06-01 RESOLUTION TO APPROVE CHANGE ORDER #1
TO THE CONTRACT WITH VINTAGE PROPERTIES INC. TO MOVE
TRANSFORMER FOR BETTER ACCESS PER EVERSOURCE REQUEST THAT
WAS NOT IN THE ENGINEER’S ORIGINAL SCOPE OF WORK. DHCD PROJECT
#347074. 59 CAMPBELL STREET, UNDERGROUND ELECTRICAL WORK.

2. RESOLUTION 2020-06-02 RESOLUTION TO WRITE-OFF CERTAIN
UNCOLLECTABLE TENANT ACCOUNTS FOR THE 200 AND 667 PROGRAMS.

3. RESOLUTIION 2020-06-03 RESOLUTION TO WRITE-OFF CERTAIN
UNCOLLECTABLE TENANT ACCOUNTS FOR THE DEVELOPMENT 19-1
SPRING COURT EXT.

4. RESOLUTION 2020-06-04 RESOLUTION TO APPROVE THE FEDERAL
OPERATING BUDGET FOR PROJECT MA 019/001 FOR FY 6/30/2021

5. RESOLUTION 2020-06-05 RESOLUTION AUTHORIZING ACCEPTANCE OF
FINAL COMPLETION FROM CASSIDY CONSTRUCTION CORP. FOR THE
HOT TOP WALKWAY REPLACEMENT AT SPRING COURT EXT. 19-1.

6. TIME AND LOCATION OF NEXT MEETING

7. 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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