Meeting Agenda
I. ROLL CALL
II. APPROVAL OF MINUTES-DECEMBER 28, 2017
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS:
V. NEW BUSINESS:
1. RESOLUTION 2018-01-01 RESOLUTION TO AMEND THE WOBURN HOUSING AUTHORITY PERSONNEL POLICY AND PROCEDURES SECTIONS 6.3; 8.3; 8.4
2 RESOLUTION 2018-01-02 TO REVISE THE 2016 OPERATING BUDGET PER DHCD FOR APPROVAL
3. RESOLUTION 2018-01-03 TO REVISE THE 2017 OPERATING BUDGET PER DHCD FOR APPROVAL
4. DATE AND LOCATION OF NEXT BOARD MEETING
5. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
VI. VISITOR’S TIME
VII. ADJOURNMENT
Original Agenda posted January 16, 2018 at 1:58 p.m. – Revised Agenda posted January 22, 2018 at 2:55 p.m.