Woburn Housing Authority (Virtual Format)

DATE 06/30/2022
TIME 3:00 pm
LOCATION Virtual/Online

Meeting Agenda

REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

JUNE 30, 2022 @ 3:00 P.M.

(VIRTUAL MEETING FORMAT)

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

ACCESS CODE:  599-193-245#

  1. ROLL CALL

  2. APPROVAL OF MINUTES-MAY 26, 2022

  3. EXECUTIVE DIRECTOR’ REPORT

  4. OLD BUSINESS

  5. NEW BUSINESS

    1. RESOLUTION 2022-06-01 RESOLUTION ADOPTING FAIR HOUSING MARKETING PLAN

    2. RESOLUTION 2022-06-02 RESOLUTION TO APPROVE CHANGE ORDER PROPOSAL #08 TO THE CONTRACT WITH J.J. PHELAN FOR WORK ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR ADDITIONAL DEMO/REMOVAL OF CONCRETE FROM BUILDINGS #4 IN THE AMOUNT OF $8,508.08 DHCD PROJECT #347078 NICHIOLS STREET EXT. DEVELOPMENT 667-2.

    3. RESOLUTIION 2022-06-03 RESOLUTION TO APPROVE CHANGE ORDER PROPOSAL #10 TO THE CONTRACT WITH J.J. PHELAN FOR WORK ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR ADDITIONAL WORK TO REMOVE AND REPLACE UNSUITABLE SOIL IN FRONT OF BUILDINGS #4 IN THE AMOUNT OF $6,918.20 DHCD PROJECT #347078 NICHOL STREET EXT. DEVELOPMENT 667-2.

    4. RESOLUTION 2022-06-04 RESOLUTION AUTHORIZING A YEAR CONTRACT EXTENSION TO THE EXECUTIVE DIRECTOR CONTRACT-RESOLUTION #2018-04-01 OR UNTIL DHCD APPROVES THE NEW BOARD NEGOTIATED & APPROVED EXECUTIVE DIRECTOR CONTRACT RESOLUTION 2022-04-01

    5. DATE AND LOCATION OF NEXT MEETING

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

  6. RESIDENT PARTICIPATION

  7. ADJOURNMENT
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