Woburn Housing Authority

DATE 01/25/2024
TIME 4:00 pm
LOCATION 59 Campbell Street, Woburn, MA, 59 Campbell Street, Woburn, MA, USA

Meeting Agenda

Agenda                                                                               

 I.       PLEDGE OF ALLEGIANCE 

II.      ROLL CALL

III.      APPROVAL OF MINUTES OF DECEMBER 28, 2023 

IV.      EXECUTIVE DIRECTOR’S REPORT

 V.      OLD BUSINESS

VI.      NEW BUSINESS                                               

  1.       RESOLUTION 2024-01-01 RESOLUTION TO CHANGE ORDER

 PROPOSAL #1 TO THE CONTRACT WITH LARACY ELECTRICAL

 CONTRACTORS INC. FOR WORK ITEM NOT IN THE ORIGINAL

 SCOPE OF WORK. TO REPLACE A FAULTY PRESSURE SWITCH.

 TO DHCD PROJECT #347084 1 LIBRARY PLACE DEVELOPMENT

  667-4

 

  1.           RESOLUTION 2024-01-02 RESOLUTION TO AMEND THE PERSONNEL

                       POLICY 8.5 SICK LEAVE.

 

  1.                     RESOLUTION 2024-01-03 RESOLUTION TO ACCEPT PROCEDURES

                       SET FORTH FOR THE DEPARTMENT OF REVENUE COMPLIANCE

 

 

  1.            ANNUAL MEETING

                  (a)  ELECTION OF OFFICERS

                        (b)  APPROVAL OF ANNUAL REPORT

                        

 

  1.            TIME AND LOCATION OF NEXT MEETING  

                         

                           

 

  1.          TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY

                       COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

                              

        VII.        RESIDENT PARTICIPATION

 

       VIII.        ADJOURNMENT

 

Meeting Amended on 01/23/2024 @ 1:30 p.m. 

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