REGULAR   MEETING  OF   THE  WOBURN  HOUSING  AUTHORITY

                                                         MARCH   25, 2021  @  3:00 P.M.

                                              (VIRTUAL MEETING FORMAT)

                   CONNECT   TO   MEETING  BY  TELEPHONE: 1-866-899-4679

                                                ACCESS CODE:  989-416-197#

               I       ROLL CALL

              II.      APPROVAL OF MINUTES-FEBRUARY 25, 2021

             III.      EXECUTIVE DIRECTOR’ REPORT

             IV.     OLD BUSINESS

              V.      NEW BUSINESS

              1.       RESOLUTION 2021-03-01 RESOLUTION TO ACCEPT THE DESIGN AND

SELECTION  COMMITTEE’S  RECOMMENDATION  & ENTER INTO A

CONTRACT WITH TBA ARCHITECTS IN THE AMOUNT OF $205,000.00

FOR THE DESIGN AND CONSTRUCTION OVERSITE OF A NEW ELEVATOR

& ASSOCIATED UPGRADES AT 1 LIBRARY PLACE DEVELOPMENT 667-4

DHCD #347079

             2         RESOLUTION 2021-03-02 RESOLUTION AUTHORIZING ADOPTION OF THE

                        2021 CAPITAL FUND PROGRAM (CFP) AMENDMENT & 5 YEAR PLAN FOR

                        THE FEDERAL PROGRAM

             3.        RESOLUTIION 2021-03-03 RESOLUTION AUTHORIZING ADOPTION OF

                        THE 2022 STATE ANNUAL PLAN FOR THE STATE PROGRAMS

             4.        RESOLUTION 2021-03-04  RESOLUTION TO ENTER INTO CONTRACT WITH   

                        VAREIKA CONSTRUCTION INC. IN THE AMOUNT OF $177,700.00 FOR

                        A.D.A. & ASSOCIATED UPGRADES AT 1 LIBRARY PLACE DEVELOPMENT

                        667-4  DHCD #347072

             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