January Board Meeting

ANNUAL/ REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY
JANUARY 25, 2024
@ 59 CAMPBELL STREET COMMUNITY HALL
@4:00P.M.
I PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES OF DECEMBER 28, 2023
IV. EXECUTIVE DIRECTOR’S REPORT
V. OLD BUSINESS
VI. NEW BUSINESS

  1. RESOLUTION 2024-01-01 RESOLUTION TO CHANGE ORDER
    PROPOSAL #1 TO THE CONTRACT WITH LARACY ELECTRICAL
    CONTRACTORS INC. FOR WORK ITEM NOT IN THE ORIGINAL
    SCOPE OF WORK. TO REPLACE A FAULTY PRESSURE SWITCH.
    TO DHCD PROJECT #347084 1 LIBRARY PLACE DEVELOPMENT
    667-4
  2. RESOLUTION 2024-01-02 RESOLUTION TO AMEND THE PERSONNEL
    POLICY 8.5 SICK LEA VE.
  3. RESOLUTION 2024-01-03 RESOLUTION TO ACCEPT PROCEDURES
    SET FORTH FOR THE DEPARTMENT OF REVENUE COMPLIANCE
  4. ANNUAL MEETING ·
    (a) ELECTION OF OFFICERS
    (b) APPROVAL OF ANNUAL REPORT
  5. TIME AND LOCATION OF NEXT MEETING
  6. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY
    COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.