REGULAR MEETING OF THE WOBURN HOUSING AUTHORITY

APRIL 25, 2024

@ 59 CAMPBELL STREET COMMUNITY ROOM

@ 3:00 P.M.

I.      PLEDGE OF ALLEGIANCE

II.      ROLL CALL

III.     APPROVAL OF MINUTES—MARCH 28, 2024

IV.     EXECUTIVE DIRECTOR’S REPORT

V.      OLD BUSINESS

VI.      NEW BUSINESS

1.   RESOLUTION 2024-04-01 RESOLUTION TO APPROVE

CHANGE ORDER PROPOSAL #9 TO THE CONTRACT

WITH VAREIKA CONSTRUCTION FOR WORK ITEM

NOT IN THE ORIGINAL SCOPE OF WORK PER

ELECTRICAL INSPECTOR, TO INSTALL A DEDICATED

CIRCUIT TO THE COOK TOP & OVEN IN ALL SIX (6)

UNITS FOR $3,280.50 PER UNIT WITH A TOTAL OF $19,682

TO DHCD PROJECT #347078 59 CAMPBELL STREET.

DEVELOPMENT 667-3. 

2.     RESOLUTION 2024-04-02 RESOLUTIONTO ENTER

INTO A CONTRACT WITH CROWLEY ENGINEERING INC.

IN THE AMOUNT OF $11,950.00 FOR DESIGN & OVERSITE

OF PLUMBING WORK ASSOCIATED WITH GAS LINE

REPLACEMENT AT DEVELOPMENT 19-1.

3.    DATE AND LOCATION OF NEXT MEETING

4.    TO CONSIDER ANY OTHER BUSINESS THAT MAY COME

BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

VII.        RESIDENT PARTICIPATION

VIII.       ADJOURNMENT

                                                                                            AMENDED 4/23/2024