Woburn Housing Authority

DATE 10/26/2023
TIME 3:00 pm
ADA Yes
LOCATION Nichols Street Extension Community Hall, Nichols Street Extension, Woburn, MA, USA

Meeting Agenda

REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

OCTOBER 26, 2023

@ NICHOLS STREET EXT. COMMUNITY HALL

@ 3:00 P.M.

 

  1. PLEDGE OF ALLEGIANCE
  2. ROLL CALL
  3. APPROVAL OF MINUTES – SEPTEMBER 28, 2023
  4. EXECUTIVE DIRECTOR’S REPORT
  5. OLD BUSINESS
  6. NEW BUSINESS:
    1. RESOLUTION 2023-10-01 RESOLUTION TO APPROVE CHANGE
      ORDER PROPOSAL #1 TO THE CONTRACT WITH VAREIKA
      CONSTRUCTION FOR WORK ITEM NOT IN THE ORIGINAL
      SCOPE OF WORK TO SCAN EXISTING PRECAST CONCRETE
      FLOOR SLABS TO DHCD PROJECT #347078 59 CAMPBELL STREET
      DEVELOPMENT 667-3.
    2. RESOLUTION 2023-10-02 RESOLUTION TO ACCEPT PROPOSAL
      FROM MALETTA & COMPANY FOR THE FISCAL YEAR ENDED JUNE
      30, 2023 SINGLE AUDIT ($18,000.00) AND AGREED UPON
      PROCEDURES ($5,250.00)
    3. RESOLUTION TO ENTER INTO CONTRACT WITH MARCUM
      ACCOUNTANTS AND ADVISORS, C.P.A. FOR ACCOUNTING
      SERVICES.
    4. DATE AND LOCATION OF NEXT MEETING
    5. TO CONSIDER ANY OTHER BUSINESS THAY MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
  7. RESIDENT PARTICIPATION
  8. ADJOURNMENT

The original notice of meeting was posted on October 19, 2023 at 5:17 p.m., and this revised notice of meeting was posted on October 24, 2023 at 12:39 p.m.

 

 

 

 

 

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