Woburn Housing Authority

DATE 12/29/2022
TIME 3:00 pm
LOCATION Community Hall, 70 Warren Avenue, Woburn, MA, USA

Meeting Agenda

  1. PLEDGE OF ALLEGIANCE
  2. ROLL CALL
  3. APPROVAL OF MINUTES-NOVEMBER 19, 2022
  4. EXECUTIVE DIRECTOR’S REPORT
  5. OLD BUSINESS
  6. NEW BUSINESS
    1. RESOLUTION 2022-12-01 RESOLUTION TO WRITE-OFF CERTAIN UNCOLLECTIBLE TENANT ACCOUNTS FOR THE 200 PROGRAM.
    2. RESOLUTION 2022-12-02 RESOLUTION TO APPROVE EMERGENCY CHANGE ORDER PROPOSAL #27 TO THE CONTRACT WITH J.J. PHELAN FOR WORK ITEM NOT IN THE ORIGINAL SCOPE OF WORK TO REPLACE 4 MAIN UNDERGROUND WIRES BETWEEN TRANSFORMERS (165 FT) AT A COST OF $87,529.26 TO DHCD PROJECT #347078 NICHOL STREET EXT. DEVELOPMENT 667-2
    3. DATE AND LOCATION OF NEXT MEETING.
    4. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
  7. RESIDENT PARTICIPATION
  8. ADJOURNMENT
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