Woburn Housing Authority-Regular Meeting

DATE 10/27/2022
TIME 3:00 pm
LOCATION 1 Library Place Community Room, 1 Library Place, Woburn, MA, USA

Meeting Agenda

AMENDED 10/25/22

  1. PLEDGE OF ALLEGIANCE
  2. ROLL CALL
  3. APPROVAL OF MINUTES OF SEPTEMBER 29, 2022
  4. EXECUTIVE DIRECTOR’S REPORT
  5. OLD BUSINESS
  6. NEW BUSINESS
    1. RESOLUTION 2022-10-01 RESOLUTION AUTHORIZING ACCEPTANCE OF FINAL COMPLETION FROM FOX PAINTING INC. FOR THE PAINTING AND SIDING WORK AT SPRING COURT EXT.
    2. RESOLUTION 2022-10-02 RESOLUTION AUTHORIZING A NEW CONTRACT BETWEEN THE WOBURN HOUSING AUTHORITY AND ITS EXECUTIVE DIRECTOR.
    3. RESOLUTIION 2022-10-03 RESOLUTION TO APPROVE THE FEDERAL SECTION 8 PROGRAM BUDGET FOR PROJECT SECTION 8 FOR FY 6/30/2023.
    4. RESOLUTION 2022-10-04 RESOLUTION AUTHORIZING SUBMISSION OF BUDGET FOR COMBINED CHAPTER 200/667 FOR FY 6/30/2023 TO DHCD FOR APPROVAL.
    5. RESOLUTION 2022-10-05 RESOLUTION TO APPROVE THE LOCAL MANAGEMENT OPERATING BUDGET FOR PROJECT MA 900 FOR FY 6/30/2023
    6. RESOLUTION 2022-10-06 RESOLUTION TO ENTER INTO CONTRACT WITH RICHARD W. CONLON, CPA FOR ACCOUNTING SERVICES.
    7. RESOLUTION 2022-10-07 RESOLUTION TO APPROVE THE FEDERAL OPERATING BUDGET FOR PROJECT MA 019/001 FOR FY 6/30/2023.
    8. RESOLUTION 2022-10-08 RESOLUTION TO APPROVE EMERGENCY CHANGE ORDER PROPOSAL #25 TO THE CONTRACT WITH J.J. PHELAN FOR WORK ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR ADDITIONAL “PHASE ONE” OF EMERGENCY WORK IN THE LAYING OF 2 UNDERGROUND CONDUITS FROM TWO ELECTRICAL TRANSFORMERS IN THE AMOUNT OF $40,359.78 DHCD PROJECT #347078 NICHOL STREET EXT. DEVELOPMENT 667-2
    9. DATE AND LOCATION OF NEXT MEETING
    10. TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
  7. RESIDENT PARTICIPATION
  8. ADJOURNMENT
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