Woburn Housing Authority Regular Meeting (Virtual Meeting Format)

DATE 01/27/2022
TIME 3:00 pm
ADA Yes
LOCATION Virtual/Online

Meeting Agenda

REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

JANUARY 27, 2022 @ 3:00 PM

(VIRTUAL MEETING FORMAT)

CONNECT TO MEETING BY TELEPHONE: 1-866-899-4679

ACCESS CODE: 727-266-773

I. ROLL CALL

II. APPROVAL OF MINUTES-DECEMBER 30, 2021

III. EXECUTIVE DIRECTOR’S REPORT

IV. OLD BUSINESS:

V. NEW BUSINESS:

1. RESOLUTION 2022-01-01 RESOLUTION TO ENTER INTO CONTRACT
WITH J.J. PHELAN & SONS INC. IN THE AMOUNT OF $1,855,000.00 FOR SITE IMPROVEMENTS & ASSOCIATED UPGRADES AT NICHOLS STREET
DEVELOPMENT 667-2 DHCD #347078.

2. RESOLUTION 2022-01-02 RESOLUTION ADOPTING PORTABLE SPACE
HEATER POLICY.

3. DATE AND LOCATION OF NEXT BOARD MEETING

4. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

VI. RESIDENT PARTICIPATION

VII.. ADJOURNMENT

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