October Board Meeting | Woburn Housing Authority

REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

OCTOBER 27, 2022

@ 1 LIBRARY PLACE COMMUNITY ROOM

@ 3:00 P.M.

I PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. APPROVAL OF MINUTES OF SEPTEMBER 29, 2022

IV. EXECUTIVE DIRECTOR’S REPORT

VI. NEW BUSINESS

1. RESOLUTION 2022-10-01 RESOLUTION AUTHORIZING ACCEPTANCE

OF FINAL COMPLETION FROM FOX PAINTING INC. FOR THE

PAINTING AND SIDING WORK AT SPRING COURT EXT.

2. RESOLUTION 2022-10-02 RESOLUTION AUTHORIZING A NEW

CONTRACT BETWEEN THE WOBURN HOUSING AUTHORITY

AND ITS EXECUTIVE DIRECTOR.

3. RESOLUTIION 2022-10-03 RESOLUTION TO APPROVE THE FEDERAL

SECTION 8 PROGRAM BUDGET FOR PROJECT SECTION 8 FOR FY

6/30/2023.

4. RESOLUTION 2022-10-04 RESOLUTION AUTHORIZING SUBMISSION OF

BUDGET FOR COMBINED CHAPTER 200/667 FOR FY 6/30/2023 TO

DHCD FOR APPROVAL.

5. RESOLUTION 2022-10-05 RESOLUTION TO APPROVE THE LOCAL

MANAGEMENT OPERATING BUDGET FOR PROJECT MA 900 FOR

FY 6/30/2023

6. RESOLUTION 2022-10-06 RESOLUTION TO ENTER INTO CONTRACT WITH

RICHARD W. CONLON, CPA FOR ACCOUNTING SERVICES.

7. RESOLUTION 2022-10-07 RESOLUTION TO APPROVE THE FEDERAL

OPERATING BUDGET FOR PROJECT MA 019/001 FOR FY 6/30/2023.

8. DATE AND LOCATION OF NEXT MEETING

9. TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE

THE MEETING OR ANY ADJOURNMENT THEREOF.

VII. RESIDENT PARTICIPATION

VIII. ADJOURNMENT