October Board Meeting

REGULAR  MEETING  OF THE

                                               WOBURN HOUSING AUTHORITY

                                                              OCTOBER 29, 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 2020-10-01 RESOLUTION TO INCREASE FLAT/CEILING                                                    

                       RENT FOR FEDERAL FAMILY PUBLIC HOUSING.

              2.      RESOLUTION 2020-10-02 RESOLUTION ADOPTING NEW FAIR MARKET

                       RENTS AND PAYMENT STANDARDS FOR THE SECTION 8 HOUSING                                                            

                        CHOICE VOUCHER PROGRAM.

             3.        RESOLUTIION 2020-10-03 RESOLUTION OPENING WAITING LIST FOR

                      FOUR BEDROOM FEDERAL-AIDED FAMILY PUBLIC HOUSING

                       INDEFINITELY.

            4.         RESOLUTION 2020-10-04 RESOLUTION TO APPROVE CHANGE ORDER #1

                        TO THE CONTRACT WITH EAST COAST DEVELOPMENT INC. TO ISSUE

                        A 30 DAY TIME EXTENSION DUE TO MANDATORY CURING TIME FOR

                        CONCRETE PATCHING MATERIALS. DHCD PROJECT #347075 .

                        (THIS IS A NO COST CHARGE ORDER) 2001 CRESTON AVENUE AND 200-3

                         LIBERTY AVENUE CEMENT REPAIRS.

            5.        RESOLUTION 2020-10-05 RESOLUTION AUTHORIZING SUBMISSION OF

                       BUDGET FOR COMBINED CHAPTER 200/667 FOR FY 6/30/2021 TO DCHD

                       FOR APPROVAL

           6.         RESOLUTION 2020-10-06 RESOLUTION TO APPROVE CHANGE ORDER #2

                       TO THE CONTRACT WITH VINTAGE PROPERTIES INC. FOR ADDITIONAL

                       WORK ITEMS NOT IN THE ARCHITECTS ORIGINAL SCOPE OF WORK

                       DHCD PROJECT #347074. UNDERGROUND WIRING 59 CAMBELL STREET.

          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