REGULAR MEETING   OF  THE  WOBURN  HOUSING AUTHORITY

                                                    DECEMBER 17, 2020 @ 3:00 PM                                                                            

                                            (VIRTUAL MEETING FORMAT)

                     CONNECT TO MEETING BY TELEPHONE: 1-877-309-2073

                                                 ACCESS CODE:  978-866-901#

               I        ROLL CALL

              II.       APPROVAL OF MINUTES-NOVEMBER  19 , 2020 

             III.       EXECUTIVE DIRECTOR’ REPORT

             IV.      OLD BUSINESS

              V.       NEW BUSINESS

              1.           RESOLUTION 2020-12-01 RESOLUTION TO APPROVE CHANGE ORDER

             #2 TO THE CONTRACT WITH EAST COAST DEVELOPMENT INC. TO

             A 25 DAY TIME EXTENSION DUE TO WEATHER & MANDATORY

             ISSUE CURING TIME FOR CONCRETE PATCHING MATERIALS DHCD PROJECT

             #347075. ( THIS IS A NO COST CHANGE ORDER )  200-1 CRESTON AVE &

             200-3 LIBERTY AVE CEMENT REPAIRS.

              2.            RESOLUTION 2020-12-02 RESOLUTION AUTHORIZING ACCEPTANCE OF

                             SUBSTANTIAL & FINAL COMPLETION FROM EAST COAST DEVELOPMENT       

                             FOR THE CEMENT WORK AT CRESTON & LIBERTY AVE. #347075

             3.             TIME AND LOCATION OF NEXT MEETING.

             4.             TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE

                             MEETING OR ANY ADJOURNMENT  THEREOF.

.

             VI.          RESIDENT PARTICIPATION

           VII.          ADJOURNMENT