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 2^ND 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.          DATE AND LOCATION OF NEXT MEETING

             5.         TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE

                          MEETING OR ANY ADJOURNMENT THEREOF.

          VI.         RESIDENT PARTICIPATION

         VII.        ADJOURNMENT