Woburn Housing Authority Regular Meeting Amended (Virtual Meeting Format)

DATE 02/24/2022
TIME 3:00 pm
ADA Yes
LOCATION Virtual/Online

Meeting Agenda

REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

FEBRUARY 24, 2022 @ 3:00 P.M.

(VIRTUAL MEETING FORMAT)

CONNECT TO MEETING BY TELEPHONE: 1-877-309-2073

ACCESS CODE: 342-771-109

I ROLL CALL

II. APPROVAL OF MINUTES-JANUARY 27, 2022

III. EXECUTIVE DIRECTOR’ REPORT

IV. OLD BUSINESS

V. NEW BUSINESS

1 RESOLUTION 2022-02-01 RESOLUTION AUTHORIZING TO EXCEPT
AMENDMENT #12 FOR WORK PLAN #5001 FY-2024-2025 2ND ELEVATOR
INITIATIVE-667-4. 1 LIBRARY PLACE. TOTAL AMENDMENT OF
$2,387,343.00

2. RESOLUTION 2022-02-02 RESOLUTION AUTHORIZING A CONTRACT WITH
D.H.C.D. HOUSE DOCTOR-ARCHITECT RAYMOND GUERTIN FOR $49,800.00
FOR STATE AIDED CAPITOL INPROVEMENT PROJECT, #347082 FOR
HOUSING PROGRAM 667-3 DESIGN & CONSTRUCTION IN THE
CONVERSION OF SIX UNITS AT 59 CAMPBELL STREET TO A.D.A.
COMPLIANT UNITS.

3. RESOLUTIION 2022-02-03 RESOLUTION AUTHORIZING CERTIFICATE
OF SUBSTANTIAL COMPLETION WITH VAREIKA CONSTRUCTION INC.
FOR COMPLETE ADA UPGRADE BATHROOMS & KITCHENS 3 UNITS AT
1 LIBRARY PLACE #347072

4. RESOLUTION 2022-02-4 RESOLUTION TO APPROVE CHANGE ORDER
#1 TO THE CONTRACT WITH VAREIKA CONSTRUCTION INC. FOR
ADDITIONAL WORK ITEMS NOT IN THE ARCHITECTS ORIGINAL
SCOPE OF WORK DHCD PROJECT #347072 ADA KITCHENS AND
BATHROOMS 1 LIBRARY PLACE.

5. RESOLUTION 2022-02-05 RESOLUTION TO UPDATE UTILITY ALLOWANCE
FOR FEDERAL HOUSING PROGRAMS (SECTION 8 AND FEDERAL FAMILY)

6. DATE AND LOCATION OF NEXT MEETING.

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

VI. RESIDENT PARTICIPATION

VII. ADJOURNMENT

 

 

 

AMENDED AGENDA
2/22/2022

 

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