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Board meetings and strategic plans from Patricia Lopez's organization
The meeting addressed several financial and administrative resolutions. Specifically, the board authorized the transfer of $300,000 in reserve funding for a bathroom replacement project at the Webster Avenue development. A contract worth $1,107,700 was approved with Vareika Construction, Inc. for the removal and installation of bathrooms at the same location. Additionally, the board moved to write off uncollectible tenant accounts for the 19-1, 200, and 667 housing programs.
The agenda for this regular meeting included the Executive Director's Report and Old Business. New Business featured several resolutions related to Change Order Proposals for the contract with Seaver Construction concerning the E.O.H.L.C. Project #347079 (1 Library Pl. Development 667-4). Specific change orders included a credit for not relocating baseboard radiators, miscellaneous electrical repairs, and shoring up an existing brick wall. Another item involved a resolution to update utility allowances for Federal Housing Programs (Section 8 and Federal Family). The meeting concluded with scheduling the next meeting date and location, and resident participation.
The meeting included the Executive Director's report, old business regarding Resolution 2025-11-03, and new business. New business involved resolutions authorizing certificate of substantial & final completion with Northeast Compactor & Baller, entering into an agreement with E.O.H.L.C. for the state-aided property insurance program, and writing off certain uncollectible tenant accounts for various programs. The date and location of the next meeting were also discussed.
The meeting included discussion and resolutions regarding the approval of the federal operating budget for Project MA 019/001, the federal Section 8 program budget, and the submission of the budget for combined Chapter 200/667 to EOHLC for approval, all for FY 6/30/2026. Additionally, resolutions were addressed to approve the local management operating budget for Project MA 900 for FY 6/30/2026, to approve the FY 2026 Executive Director's salary, and to accept final rule updates to Housing Opportunity Through Modernization (HOTMA) and revised Admission and Continued Occupancy Procedures (ACOP) for federal and Section Eight (8) programs.
The meeting included discussion and resolutions regarding the adoption of new Fair Market Rents and Payment Standards for the Section 8 Housing Choice Voucher Program. Also discussed was the authorization for approval of an amendment to the Contract for Financial Assistance, and a contract with Site Improvements, Inc for the replacement of the main roadway and shop area. The meeting agenda also included a resolution to increase flat/ceiling rent for Federal Family Public Housing, and consideration of the date and location of the next meeting.
Extracted from official board minutes, strategic plans, and video transcripts.
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David Keating
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