Board of Commissioners Agenda - June 2016

12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY,June 16, 2016 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 Board Meeting held May 19, 2016, as distributed.

D. New Business

1.RESOLUTION APPROVING THE FISCAL YEAR 2016 ANNUAL MOVING TO WORK ("MTW") REPORT OF THE PHILADELPHIA HOUSING AUTHORITY ("PHA") FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND CERTIFYING THAT PHA HAS MET THREE MTW STATUTORY REQUIREMENTS

2. RESOLUTION AUTHORIZING A CONTRACT WITH DELTA DENTAL TO PROVIDE EMPLOYEE DENTAL INSURANCE COVERAGE

3. RESOLUTION AUTHORIZING A CONTRACT WITH MUTUAL OF OMAHA TO PROVIDE EMPLOYEE GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE COVERAGE

4. RESOLUTION AUTHORIZING A CONTRACT WITH VISION BENEFITS OF AMERICA FOR EMPLOYEE VISION COVERAGE

5. RESOLUTION AUTHORIZING A CONTRACT WITH INDEPENDENCE BLUE CROSS FOR EMPLOYEE MEDICAL AND PRESCRIPTION INSURANCE COVERAGE

6. RESOLUTION AUTHORIZING AMENDMENT OF THE DEFINED CONTRIBUTION PLAN ("PLAN") TO EXTEND THE MAXIMUM LOAN TERM AND ALLOW CURRENT PARTICIPANTS IN THE PLAN TO HAVE UP TO TWO LOANS FROM THE PLAN AT THE SAME TIME

7. RESOLUTION ADOPTING AND APPROVING AMENDMENTS AND REVISIONS TO THE EMPLOYEE HANDBOOK

8. RESOLUTION AUTHORIZING CONTRACTING FOR THE PURCHASE OF ELECTRICITY AND NATURAL GAS

9. RESOLUTION AUTHORIZING THE SELECTION OF A DEVELOPER FOR 2012 - 2016 CHESTNUT STREET, PHILADELPHIA, PA

E. Public Comment Period