REGULAR  MEETING  OF THE Woburn Housing Authority

                                                              MARCH 26, 2020

                               @ SPRING COURT EXTENSION SCHOOLHOUSE

                                                        @3:00 P.M.

               I.      PLEDGE OF ALLEGIANCE

              II.     ROLL CALL 

            III.     APPROVAL OF MINUTES-FEBRUARY 27, 2020

            IV.     EXECUTIVE DIRECTOR’S REPORT

V. Old Business

          VI.      NEW BUSINESS:

               1.     RESOLUTION 2020-03-01 RESOLUTION AUTHORIZING TO ACCEPT

                      AMENDMENT #9 FOR WORK PLAN #5001 FY-2022/23 FORMULA FUNDING                        

                      FOR ADDITIONAL AWARD OF $2,042,346.00.

              2.      RESOLUTION 2020-03-02 RESOLUTION TO WRITE-OFF CERTAIN  

                       UNCOLLECTABLE TENANT ACCOUNTS FOR DEVELOPMENT 19-1         

                       SPRING COURT EXTENTION.

             3.        RESOLUTIION 2020-03-03 RESOLUTION TO WRITE-OFF CERTAIN

                        UNCOLLECTABLE TENANT ACCOUNTS FOR THE 200 AND 667

                      PROGRAMS.

            4.        RESOLUTION 2020-03-04 RESOLUTION AUTHORIZING ADOPTION OF

                       THE 2020 CAPITAL FUND PROGRAM (CFP) AMENDMENT & 5 YEAR

                       PLAN FOR THE FEDERAL PROGRAM

            5.        RESOLUTION 2020-03-05 RESOLUTION TO ENTER INTO A CONTRACT

                       WITH VINTAGE PROPERTIES INC. IN THE AMOUNT OF $69,996.00 FOR

                       SERVICE  LATERAL REPLACEMENT AT 59 CAMPBELL STREET.

                       DEVELOPMENT 667-3 DHCD#347074

           6.         RESOLUTION 2020-03-06 RESOLUTION TO UPGRADE UTILITY ALLOWANCE

                       FOR FEDERAL HOUSING PROGRAMS (SECTION 8 AND FEDERAL FAMILY.)

          7.          TIME AND LOCATION OF THE NEXT MEETING.

               8.       TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME

                         BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

       VII.            RESIDENT PARTICIPATION

      VIII.           ADJOURNMENT