Meeting Agenda
I. ROLL CALL
II. APPROVAL OF MINUTES-OCTOBER 27, 2022
III. EXECUTIVE DIRECTOR’ REPORT
IV. OLD BUSINESS
V. NEW BUSINESS
1. RESOLUTION 2022-11-01 RESOLUTION TO APPROVE CHANGE ORDER
PROPOSAL #24 TO THE CONTRACT WITH J.J. PHELAN FOR WORK
ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR TWO (2)
ADDITIONAL WALKWAYS IN THE DEVELOPMENT TOWARDS THE
STREET FOR THE AMOUNT OF $5.000.00 DHCD PROJECT #347078
NICHOL STREET EXT. DEVELOPMENT 667-2
2. RESOLUTION 2022-11-02 RESOLUTION TO APPROVE CHANGE
ORDER PROPOSAL #26 TO THE CONTRACT WITH J.J. PHELAN
FOR WORK ITEMS NOT IN THE ORIGINAL SCOPE OF WORK TO
ADD AN ADDITIONAL LARGE TREE TO THE CENTER ISLAND FOR
THE AMOUNT OF $1,900.00 DHCD PROJECT #347078 NICHIOLS
STREET EXT. DEVELOPMENT 667-2
3. RESOLUTIION 2022-11-03 RESOLUTION TO ENTER INTO (ARPA) CONTRACT
FOR FINANCIAL ASSISTANCE (CFA) #4001 FOR THE AMOUNT OF
$589,743.00.
4. RESOLUTION 2022-11-04 RESOLUTION AUTHORIZING TO ENTER INTO
(ARPA) CONTRACT FOR FINANCIAL ASSISTANCE (CFA) #4050 FOR
THE AMOUNT OF $932,427.00
5. DATE 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