REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

                                                           NOVEMBER 17, 2022

                           @ 59 CAMPBELL STREET COMMUNITY ROOM

                                                           @ 3:00 PM                                                  

 I.       ROLL CALL

II.       APPROVAL OF MINUTES-OCTOBER 27, 2022

           III.       EXECUTIVE DIRECTOR’ REPORT

           IV.        OLD BUSINESS

V.         NEW BUSINESS

             1.      RESOLUTION 2022-11-01 RESOLUTION TO APPROVE CHANGE ORDER

                      PROPOSAL #24 TO THE CONTRACT WITH J.J. PHELAN FOR WORK

                      ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR TWO (2)

                      ADDITIONAL WALKWAYS IN THE DEVELOPMENT TOWARDS THE

                      STREET FOR THE AMOUNT OF $5.000.00 DHCD PROJECT #347078                              

                      NICHOL STREET EXT. DEVELOPMENT 667-2

             2.      RESOLUTION 2022-11-02 RESOLUTION TO APPROVE CHANGE

                      ORDER PROPOSAL #26 TO THE CONTRACT WITH J.J. PHELAN

                      FOR WORK ITEMS NOT IN THE ORIGINAL SCOPE OF WORK TO

                      ADD AN ADDITIONAL LARGE TREE TO THE CENTER ISLAND FOR  

                      THE AMOUNT OF $1,900.00 DHCD PROJECT #347078 NICHIOLS                                            

                    STREET EXT. DEVELOPMENT 667-2

            3.      RESOLUTIION 2022-11-03 RESOLUTION TO ENTER INTO (ARPA) CONTRACT  

                   FOR FINANCIAL ASSISTANCE (CFA) #4001 FOR THE AMOUNT OF

                   $589,743.00.

            4.      RESOLUTION 2022-11-04 RESOLUTION AUTHORIZING TO ENTER INTO

                     (ARPA) CONTRACT FOR FINANCIAL ASSISTANCE (CFA) #4050 FOR

                     THE AMOUNT OF $932,427.00

            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