Woburn Housing Authority
Meeting Agenda
REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY
DECEMBER 19, 2024
@ 59 CAMPBELL STREET COMMUNITY ROOM
@ 3:00 P.M.
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES—NOVEMBER 21, 2024
IV. EXECUTIVE DIRECTOR’S REPORT
V. OLD BUSINESS
VI. NEW BUSINESS
1. RESOLUTION 2024-12-01 TO ADOPT THE WHA PERSONNEL POLICY AS IT PERTAINS TO EQUAL EMPLOYMENT OPPORTUNITY & AFFIRMATIVE ACTION POLICY.
2. RESOLUTION 2024-12-02 RESOLUTION TO ENTER INTO A CONTRACT WITH RTG ARCHITECT IN THE AMOUNT OF $43,200.00 FOR THE DESIGN OF PARKING LOTS AND ROADWAY REPLACEMENT AT DEVELOPMENT 19-1
- RESOLUTION 2024-12-03 RESOLUTION TO WRITE-OFF CERTAIN UNCOLLECTIBLE TENANT ACCOUNTS FOR THE 667 PROGRAM.
4. DATE AND LOCATION OF NEXT MEETING
- TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
VI. RESIDENT PARTICIPATION
VII. ADJOURNMENT