Woburn Housing Authority

DATE 01/25/2018
TIME 3:00 pm
ADA Yes
LOCATION 59 Campbell Street Community Room, 59 Campbell Street, Woburn, MA, United States

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.

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