Board of Commissioners Agenda for July 2017

A. Call to Order  Lynette Brown-Sow, Chair of the Board of Commissioners

B. Remarks      Kelvin A. Jeremiah, President & CEO

C. Approval of Minutes of the Board Meeting held June 15, 2017, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING A CONTRACT FOR BOILER AND WATER HEATER PREVENTIVE MAINTENANCE AND REPAIR SERVICES WITH LOR-MAR MECHANICAL SERVICES, INC.

 

2. RESOLUTION AUTHORIZING CONTRACTS FOR ELECTRICAL MAINTENANCE AND REPAIR SERVICES WITH AM ELECTRIC, INC., MAJOR ELECTRIC SYSTEMS, INC., AND RAINBOW ELECTRIC LLC

 

3. RESOLUTION AUTHORIZING A CONTRACT WITH AAA SCHOOL OF TRUCKING, INC. FOR COMMERCIAL DRIVER'S LICENSE AND FORKLIFT TRAINING FOR PHILADELPHIA HOUSING AUTHORITY RESIDENTS


4. RESOLUTION AUTHORIZING A REQUEST TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR RESCISSION OF UNIT AND LAND DEMOLITION/DISPOSITION APPLICATIONS FOR TWO PROPERTIES AT 1614 N. MARSHALL ST.


5. RESOLUTION AUTHORIZING AWARDS OF CONTRACTS FOR HISTORIC CONSULTING UNDER REQUEST FOR PROPOSAL #P-004737


6. RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FUNDING PURSUANT TO THE FISCAL YEAR 2017 CHOICE NEIGHBORHOODS PLANNING GRANT PROGRAM NOTICE OF FUNDING AVAILABILITY

 

E. Public Comment Period