Woburn Housing Authority Meeting (Virtual Meeting Format)

Meeting Agenda

CONNECT TO MEETING BY TELEPHONE: 1-877-309-2073

ACCESS CODE: 978-866-901#

I ROLL CALL

II. APPROVAL OF MINUTES-NOVEMBER 19 , 2020

III. EXECUTIVE DIRECTOR’ REPORT

IV. OLD BUSINESS

V. NEW BUSINESS

1. RESOLUTION 2020-12-01 RESOLUTION TO APPROVE CHANGE ORDER
#2 TO THE CONTRACT WITH EAST COAST DEVELOPMENT INC. TO
A 25 DAY TIME EXTENSION DUE TO WEATHER & MANDATORY
ISSUE CURING TIME FOR CONCRETE PATCHING MATERIALS DHCD PROJECT
#347075. ( THIS IS A NO COST CHANGE ORDER ) 200-1 CRESTON AVE &
200-3 LIBERTY AVE CEMENT REPAIRS.

2. RESOLUTION 2020-12-02 RESOLUTION AUTHORIZING ACCEPTANCE OF
SUBSTANTIAL & FINAL COMPLETION FROM EAST COAST DEVELOPMENT
FOR THE CEMENT WORK AT CRESTON & LIBERTY AVE. #347075

3. TIME AND LOCATION OF NEXT MEETING.

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

VI. RESIDENT PARTICIPATION

VII. ADJOURNMENT