Board of Commissioners Agenda for April 2015

12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, APRIL 16, 2015 at 3 p.m.
 

A. Call to Order - Lynette M. Brown-Sow, Chair of the Board of Commissioners, The Philadelphia Housing Authority Board of Commissioners

B. Remarks - Lynette M. Brown-Sow, Chair of the Board of Commissioners and Kelvin A. Jeremiah, President & CEO

C. Approval of Minutes of the Special Board Meeting held April 7, 2014, as distributed.

D. New Business

  1. RESOLUTION ESTABLISHING THE SCHEDULE FOR REGULAR MEETINGS OF THE PHILADELPHIA HOUSING AUTHORITY BOARD OF COMMISSIONERS THROUGH MAY OF 2016
  2. RESOLUTION APPROVING THE PHILADELPHIA HOUSING AUTHORITY'S ACT 130 REPORT FOR FISCAL YEAR 2015, TO BE SUBMITTED AS REQUIRED BY THE PENNSYLVANIA HOUSING AUTHORITIES LAW
  3. RESOLUTION AUTHORIZING RENEWALS OF CERTAIN UNIT BASED VOUCHER HOUSING ASSISTANCE PAYMENT CONTRACTS
  4. RESOLUTION AUTHORIZING A CONTRACT WITH ALLIED CONSTRUCTION, NOBLE STRATEGY, JD BRAVO CO., BFW GROUP, TILMAR DESIGNS, MILESTONE CONSTRUCTION, AND ARMAND CORP. FOR MASTER SMALL CONSTRUCTION MANAGEMENT SERVICES

E. Public Comment Period