REGULAR MEETING   OF  THE  WOBURN  HOUSING AUTHORITY                                          

                                           JANUARY 28, 2021 @ 3:00 PM

                                         (VIRTUAL MEETING FORMAT)

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

                                               ACCESS CODE: 985-943-269#

        I.              ROLL CALL 

       II.             APPROVAL OF MINUTES-DECEMBER 17, 2020

      III.             EXECUTIVE DIRECTOR’S REPORT

      IV.             OLD BUSINESS:

        V.             NEW BUSINESS:

                 1.      RESOLUTION 2021-01-01 RESOLUTION TO WRITE-OFF CERTAIN

        UNCOLLECTABLE TENANT ACCOUNTS FOR THE 200 AND 667

                          PROGRAMS.

                 2.      RESOLUTION 2021-01-02 RESOLUTION ADOPTING GRIEVANCE

      POLICY & PROCEDURES FOR STATE AIDED PUBLIC HOUSING.

                 3.      RESOLUTION 2021-01-03 RESOLUTION CHANGING NAME OF DISPOSITION

        POLICY TO CAPITALIZATION POLICY FOR STATE AIDED PUBLIC HOUSING

                  4.      RESOLUTION 2021-01-04 RESOLUTION TO REVIEW AND ADOPT POLICIES

                           CURRENTLY IN PLACE FOR STATE AIDED PUBLIC HOUSING

                  5.       RESOLUTION 2021-01-05 RESOLUTION AUTHORIZING ACCEPTANCE OF

                            SUBSTANTIAL & FINAL COMPLETION FROM VINTAGE PROPERTIES INC.

                            FOR THE UNDER GROUND ELECTRIC SERVICE WORK AT 59 CAMPBELL

                            STREET. #34707405

                  6.        DATE AND LOCATION OF NEXT BOARD MEETING

.              7.     TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME

                      BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

  VI.                 RESIDENT PARTICIPATION

  VII .               ADJOURNMENT