REGULAR MEETING
OF THE WOBURN HOUSING AUTHORITY
DECEMBER 28, 2023
@ 59 CAMPBELL STREET COMMUNITY HALL
@ 3:00 PM
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES-NOVEMBER 30, 2023
IV. EXECUTIVE DIRECTOR’S REPORT
V. OLD BUSINESS
VI. NEW BUSINESS
- RESOLUTION 2023-12-01 RESOLUTION TO APPROVE CHANGE
ORDER PROPOSAL #5 TO THE CONTRACT WITH VARIEKA
CONSTRUCTION FOR WORK ITEM NOT IN THE ORIGINAL
SCOPE OF WORK. TO INVESTIGATE LOW VOLTAGE WIRING
INSIDE OF WALLS TO SEE WHAT THEIR FUNCTION IS UNDER
TIME AND MATERIAL TO DHCD PROJECT #347078 59 CAMPBELL STREE DEVELOPMENT 667-3
2. RESOLUTION 2023-12-02 RESOLUTION TO APPROVE CHANGE
ORDER PROPOSAL #6 TO THECONTRACT WITH VARIEKA
CONSTRUCTION FOR WORK ITEM NOT IN THE ORIGINAL SCOPE
OF WORK PER ELECTRICAL INSPECTOR, TO INSTALL TWO 20/2 GFI BREAKERS FOR UNIT HEAT. RUN ONE NEW 20 AMP 2-POLE
CIRCUIT TO BEDROOM AND INSTALL OTHER BREAKER FOR LIVING ROOM HEAT AT ALL SIX (6) UNITS TO DHCD PROJECT #347078 59 CAMPBELL STREET DEVELOPMENT 667-3
3. DATE AND LOCATION OF NEXT MEETING.
4. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
VII. RESIDENT PARTICIPATION
VIII. ADJOURNMENT