REGULAR   MEETING   OF THE WOBURN HOUSING AUTHORITY

                                             JUNE 25, 2020  @  3:00 P.M.

                                          (VIRTUAL MEETING FORMAT)

                 CONNECT TO MEETING BY TELEPHONE: 1-866- 899-4679

                                              ACCESS CODE: 118-733-245#

               I.      ROLL CALL

              II.     APPROVAL OF MINUTES-MAY 28, 2020 

            III.     EXECUTIVE  DIRECTOR’S   REPORT

            IV.     OLD BUSINESS:

            V.     NEW BUSINESS

         :

                 1.    RESOLUTION 2020-06-01 RESOLUTION TO APPROVE CHANGE ORDER #1    

                       TO THE CONTRACT WITH VINTAGE PROPERTIES INC. TO MOVE

                       TRANSFORMER FOR BETTER ACCESS PER EVERSOURCE REQUEST THAT

                       WAS  NOT  IN  THE ENGINEER’S ORIGINAL SCOPE OF WORK. DHCD PROJECT

                       #347074.  59 CAMPBELL STREET, UNDERGROUND   ELECTRICAL WORK.

              2.      RESOLUTION 2020-06-02 RESOLUTION TO WRITE-OFF CERTAIN  

                       UNCOLLECTABLE TENANT ACCOUNTS FOR THE 200 AND 667 PROGRAMS.

             3.        RESOLUTIION 2020-06-03 RESOLUTION TO WRITE-OFF CERTAIN

                        UNCOLLECTABLE TENANT ACCOUNTS FOR THE DEVELOPMENT 19-1            

                      SPRING COURT EXT.

            4.        RESOLUTION 2020-06-04 RESOLUTION TO APPROVE THE FEDERAL

                        OPERATING BUDGET FOR PROJECT MA 019/001 FOR FY 6/30/2021

            5.        RESOLUTION 2020-06-05 RESOLUTION AUTHORIZING ACCEPTANCE OF

                       FINAL COMPLETION FROM CASSIDY CONSTRUCTION CORP. FOR THE

                       HOT TOP  WALKWAY REPLACEMENT AT SPRING COURT EXT. 19-1.

           6.         TIME AND LOCATION OF NEXT MEETING

          7.          TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME

                        BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

        VI.         RESIDENT PARTICIPATION

       VII.          ADJOURNMENT