Board of Commissioners Agenda for March 2015

12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, MARCH 19, 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
     Kelvin A. Jeremiah, President & CEO

C. Approval of Minutes of the Board Meeting held February 19, 2015, as distributed.

D. New Business

  1. RESOLUTION APPOINTING ONE MEMBER TO THE PHILADELPHIA HOUSING AUTHORITY AUDIT COMMITTEE

  2. RESOLUTION AUTHORIZING CONTRACTS FOR UNIT-BASED (ALSO KNOWN AS PROJECT-BASED) VOUCHERS WITH PEOPLE'S EMERGENCY CENTER (JANNIE'S PLACE and FATTAH HOMES II); METHODIST FAMILY SERVICES; INTERCOMMUNITY ACTION, INC.; AND CATCH INC.

  3. RESOLUTION AUTHORIZING CONTRACTS WITH SCOTLANDYARD SECURITY SERVICES, INC. AND SOVEREIGN SECURITY, LLC FOR UNIFORMED UNARMED AND ARMED SECURITY GUARD SERVICES

  4. RESOLUTION AUTHORIZING A CONTRACT WITH THE PHILADELPHIA CATERING COMPANY, FOODARAMA CATERERS, AND VICTORIA'S KITCHEN & CATERING FOR FOOD AND BEVERAGE CATERING SERVICES

  5. RESOLUTION AUTHORIZING A CONTRACT WITH JD BRAVO COMPANY, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR COLLEGEVIEW MECHANICAL AND ELECTRICAL UPGRADES

E. Public Comment Period