July Board Meeting

REGULAR  MEETING  OF  THE  WOBURN  HOUSING AUTHORITY

                                                     JULY 30, 2020 @ 3:00 PM                                                                            

                                           (VIRTUAL MEETING FORMAT)

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

                                               ACCESS CODE:  480-801-725#

               I       ROLL CALL

              II.      APPROVAL OF MINUTES-JUNE 25, 2020 

             III.      EXECUTIVE DIRECTOR’ REPORT

             IV.     OLD BUSINESS

              V.      NEW BUSINESS

               1.      RESOLUTION 2020-07-01 RESOLUTION TO ENTER INTO A CONTRACT

 WITH EAST COAST DEVELOPMENT INC. IN THE AMOUNT OF $69,975.00

  FOR CEMENT STAIR REPLACEMENT & UPGRADES AT CRESTON AVE. &

 LIBERTY AVE. DEVELOPMENT 200-1 & 200-3 DHCD #347075.

              2.       RESOLUTION 2020-07-02 RESOLUTION TO ACCEPT THE DESIGN AND

                      SELECTION COMMITTEE’S RECOMMENDATION & ENTER INTO A

                      CONTRACT WITH CSS ARCHITECTS IN THE AMOUNT OF $180,000.00

                      FOR 6 ACCESSIBLE UNITS & ASSOCIATED ADA UPGRADES AT  

                      NICHOLS STREET EXT. DEVELOPMENT 667-2 DHCD #347078 

             3.        RESOLUTIION 2020-07-03 RESOLUTION AUTHORIZING THE ADOPTION OF

                         LANGUAGE  ACCESS   POLICY  (LAP).

            4.        RESOLUTION 2020-07-04 RESOLUTION AUTHORIZING THE IMPLEMENTATION

                       OF PUBLIC HOUSING AND HCV WAIVERS AND ALTERNATIVE REQUIREMENTS

                       UNDER THE CARES ACT.

            5.        TIME AND LOCATION OF NEXT MEETING

            6.         TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE MEETING

                        OR ANY ADJOURNMENT THEREOF.

          .

       VI.          RESIDENT PARTICIPATION

       VII.          ADJOURNMENT