Board of Commissioners Agenda for November 2016

12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, November 17, 2016 at 3 p.m.

A. Call to Order - Herbert E. Wetzel, Vice-Chair of the Board of Commissioners

B. Remarks - Kelvin A. Jeremiah, President & CEO
    
C. Approval of Minutes of the Board Meeting held October 20, 2016, as distributed.

D. New Business

1. RESOLUTION ADOPTING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT
OF THE PHILADELPHIA HOUSING AUTHORITY FOR THE FISCAL YEAR ENDING
MARCH 31, 2016

2. RESOLUTION APPOINTING HERBERT E. WETZEL AND FREDERICK S. PURNELL, SR. TO THE PHILADELPHIA HOUSING AUTHORITY AUDIT COMMITTEE

3. RESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION

4. RESOLUTION AUTHORIZING A CONTRACT WITH BARRY S. SLOSBERG, INC. FOR AUCTIONEER AND ASSET DISPOSITION SERVICES

5. RESOLUTION AUTHORIZING A CONTRACT WITH MILESTONE CONSTRUCTION MANAGEMENT FOR DOOR REPAIR AND REPLACEMENT SERVICES


E. Public Comment Period