Woburn Housing Authority (Virtual Meeting Format)

DATE 03/25/2021
TIME 3:00 pm
LOCATION Virtual/Online
Published:

Meeting Agenda

REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

MARCH 25, 2021 @ 3:00 P.M.
(VIRTUAL MEETING FORMAT)
CONNECT TO MEETING BY TELEPHONE: 1-866-899-4679
ACCESS CODE:  989-416-197#

I       ROLL CALL

II.     APPROVAL OF MINUTES-FEBRUARY 25, 2021

III.   EXECUTIVE DIRECTOR’ REPORT

IV.  OLD BUSINESS

V.      NEW BUSINESS

1. RESOLUTION 2021-03-01 RESOLUTION TO ACCEPT THE DESIGN AND SELECTION COMMITTEE’S  RECOMMENDATION  & ENTER INTO A CONTRACT WITH TBA ARCHITECTS IN THE AMOUNT OF $205,000.00 FOR THE DESIGN AND CONSTRUCTION OVERSITE OF A NEW ELEVATOR & ASSOCIATED UPGRADES AT 1 LIBRARY PLACE DEVELOPMENT 667-4 DHCD #347079

2. RESOLUTION 2021-03-02 RESOLUTION AUTHORIZING ADOPTION OF THE 2021 CAPITAL FUND PROGRAM (CFP) AMENDMENT & 5 YEAR PLAN FOR THE FEDERAL PROGRAM

3. RESOLUTIION 2021-03-03 RESOLUTION AUTHORIZING ADOPTION OF THE 2022 STATE ANNUAL PLAN FOR THE STATE PROGRAMS

4. RESOLUTION 2021-03-04 RESOLUTION TO ENTER INTO CONTRACT WITH VAREIKA CONSTRUCTION INC. IN THE AMOUNT OF $177,700.00 FOR A.D.A. & ASSOCIATED UPGRADES AT 1 LIBRARY PLACE DEVELOPMENT 667-4 DHCD #347072

5. TIME AND LOCATION OF NEXT MEETING

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

VI. RESIDENT PARTICIPATION

VII.   ADJOURNMENT

The original agenda was posted on March 18, 2021 at 3:23 p.m. and the revised agenda was posted on March 23, 2021 at 9:45 a.m.                                                                                                                     

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