REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

                                                          JUNE 30, 2022 @ 3:00 P.M.

                                            (VIRTUAL MEETING FORMAT)

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

                                                  ACCESS CODE:  599-193-245#

  I.       ROLL CALL

II.       APPROVAL OF MINUTES-MAY 26, 2022

           III.       EXECUTIVE DIRECTOR’ REPORT

           IV.        OLD BUSINESS

V.         NEW BUSINESS

             1.      RESOLUTION 2022-06-01 RESOLUTION ADOPTING FAIR HOUSING  

                      MARKETING PLAN

             2.      RESOLUTION 2022-06-02 RESOLUTION TO APPROVE CHANGE

                      ORDER PROPOSAL #08 TO THE CONTRACT WITH J.J. PHELAN

                      FOR WORK ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR

                      ADDITIONAL DEMO/REMOVAL OF CONCRETE FROM BUILDINGS

                      #4 IN THE AMOUNT OF $8,508.08 DHCD PROJECT #347078 NICHIOLS                                            

                    STREET EXT. DEVELOPMENT 667-2

             3.      RESOLUTIION 2022-06-03 RESOLUTION TO APPROVE CHANGE ORDER

                      PROPOSAL #10 TO THE CONTRACT WITH J.J. PHELAN FOR WORK

                      ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR ADDITIONAL

                      WORK TO REMOVE AND REPLACE UNSUITABLE SOIL IN FRONT OF

                      BUILDINGS #4 IN THE AMOUNT OF $6,918.20 DHCD PROJECT #347078

                      NICHOL STREET EXT. DEVELOPMENT 667-2.

            4.         RESOLUTION 2022-06-04 RESOLUTION AUTHORIZING A YEAR CONTRACT

                        EXTENSION TO THE EXECUTIVE DIRECTOR CONTRACT-RESOLUTION

                        #2018-04-01 OR UNTIL DHCD APPROVES THE NEW BOARD NEGOTIATED          

                        & APPROVED EXECUTIVE DIRECTOR CONTRACT RESOLUTION 2022-04-01

            5.         DATE 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