Woburn Housing Authority

DATE 11/17/2022
TIME 3:00 pm
LOCATION Community Room, 59 Campbell Street, Woburn, MA, USA

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

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