January Board Meeting

REGULAR MEETING OF THE

WOBURN HOUSING AUTHORITY

                                                     JANUARY 30, 2020

                                   @ 59 CAMPBELL STREET COMMUNITY ROOM

             @ 3:00 PM

          I.              PLEDGE OF ALLEGIANCE 

         II.              ROLL CALL

        III.             APPROVAL OF MINUTES-DECEMBER 19, 2019

 

        IV.              EXECUTIVE DIRECTOR’S REPORT

         V.              OLD BUSINESS

       VI.              NEW BUSINESS

                     1.   RESOLUTION 2020-01-01 RESOLUTION AUTHORIZING

                           ADOPTION OF THE FIVE YEAR CAPITAL IMPROVEMENT

                           PLAN (CIP) FOR THE STATE PROGRAM.

                    2.    RESOLUTION 2020-01-02 RESOLUTION AUTHORIZING

                           A BUDGET REVISION #1 TO THE 2016 CAPITAL PLAN (CFP)

                   3.    DATE AND LOCATION OF NEXT MEETING .                        

                  4.    TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY

                        COME BEFORE THE MEETING OR ANY ADJOURNMENT

                        THEREOF.

  VII.              RESIDENT PARTICIPATION

VIII.              ADJOURNMENT