Meeting Agenda
- PLEDGE OF ALLEGIANCE
- ROLL CALL
- APPROVAL OF MINUTES—MAY 25, 2023
- EXECUTIVE DIRECTOR’S REPORT
- OLD BUSINESS
- NEW BUSINESS
- RESOLUTION 2023-06-01 RESOLUTION TO ENTER INTO A CONTRACT WITH EAST COAST DEVELOPMENT, INC IN THE AMOUNT OF $88,975.00 FOR CEMENT WALL REPAIR, STAIR REPLACEMENT & ADA UPGRADES TO REC. HALL AT 70 WARREN AVE. DEVELOPMENT 667-1 DHCD #347081
- RESOLUTION 2023-06-02 RESOLUTION TO ENTER INTO A CONTRACT WITH VAREIKA CONSTRUCTION INC. IN THE AMOUNT OF $847,700.00 FOR A.D.A & ASSOCIATED UPGRADES TO (6) SIX UNITS AT 59 CAMPBELL STREET DEVELOPMENT 667-3 DHCD #347082.
- RESOLUTION 2023-06-03 RESOLUTION AUTHORIZING CERTIFICATE OF SUBSTANTIAL COMPLETION WITH J.J. PHELAN AND SON, INC. FOR COMPLETE SITE IMPROVEMENTS; DECKS, RAMPS, RAILINGS, PAVING THROUGH OUT NICHOLS STREET EXT. #347078
- RESOLUTION 2023-06-04 RESOLUTION TO AMEND WHA PERSONNEL POLICY AS IT PERTAINS TO HIRING NEW EMPLOYEES & PROMOTIONS.
- RESOLUTION 2023-06-05 RESOLUTION TO ENTER INTO A CONTRACT WITH LARACY ELECTRICAL CONTRACTS INC. IN THE AMOUNT OF $258,300.00 FOR NEW FIRE PUMP AT 1 LIBRARY PLACE DEVELOPMENT 667-4 & NEW FIRE ALARM SYSTEM AT WEBSTER AVE, DEVELOPMENT 200-2 DHCD #347084
- RESOLUTION 2023-06-06 RESOLUTION AUTHORIZING APPROVAL OF (CFA) AMENDMENT #13 TO THE CONTRACT FOR FINANCIAL ASSISTANCE CFA (5001)
- DATE AND LOCATION ON NEXT MEETING
- TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- RESIDENT PARTICIPATION
- ADJOURNMENT
The original notice of meeting was posted on June 22, 2023 at 4:35 p.m., and this revised notice of meeting was posted on June 26, 2023 at 9:49 a.m.