Woburn Housing Authority (Virtual Format)

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