Meeting Agenda
REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY
JANUARY 27, 2022 @ 3:00 PM
(VIRTUAL MEETING FORMAT)
CONNECT TO MEETING BY TELEPHONE: 1-866-899-4679
ACCESS CODE: 727-266-773
I. ROLL CALL
II. APPROVAL OF MINUTES-DECEMBER 30, 2021
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS:
V. NEW BUSINESS:
1. RESOLUTION 2022-01-01 RESOLUTION TO ENTER INTO CONTRACT
WITH J.J. PHELAN & SONS INC. IN THE AMOUNT OF $1,855,000.00 FOR SITE IMPROVEMENTS & ASSOCIATED UPGRADES AT NICHOLS STREET
DEVELOPMENT 667-2 DHCD #347078.
2. RESOLUTION 2022-01-02 RESOLUTION ADOPTING PORTABLE SPACE
HEATER POLICY.
3. DATE AND LOCATION OF NEXT BOARD MEETING
4. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
VI. RESIDENT PARTICIPATION
VII.. ADJOURNMENT