THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, March 16, 2017, at 3 p.m.
A. Call to Order Lynette M. Brown-Sow, Chair of the
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 16,
2017, as distributed.
D. New Business
1. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING
AUTHORITY TO TAKE CERTAIN ACTIONS IN CONNECTION WITH THE NORTH
CENTRAL CHOICE NEIGHBORHOOD IMPLEMENTATION GRANT PHASE II
DEVELOPMENT
2. RESOLUTION APPOINTING PHILADELPHIA HOUSING AUTHORITY
BOARD COMMISSIONERS JULIA DANZY, PATRICK EIDING AND FREDERICK S.
PURNELL, SR. TO THE AUDIT COMMITTEE AS INDEPENDENT MEMBERS
3. RESOLUTION AUTHORIZING CONTRACT AMENDMENTS WITH DKJ
CONSTRUCTION, INC.; W & W CONTRACTORS, INC.; VELLNIECE
CONSTRUCTION, LLC; HOLDER INC. T/A DONOVAN ELECTRIC SUPPLY AND
CONSTRUCTION; NESMITH AND COMPANY, INC.; AND TOWNES MECHANICAL
CONTRACTORS, INC. FOR SMALL GENERAL CONTRACTOR SERVICES FOR
MAINTENANCE-RELATED WORK
4. RESOLUTION TO CONCLUDE AND TO EXECUTE VARIOUS CONTRACTS
UNDER FEDERAL AND STATE COOPERATIVE PURCHASING AND SIMILAR
PROGRAMS
5. RESOLUTION AUTHORIZING AN AMENDMENT TO THE PHILADELPHIA
HOUSING AUTHORITY MOVING TO WORK ANNUAL PLAN FOR FISCAL YEAR
2018
6. RESOLUTION AUTHORIZING TRANSFERS OF ASSISTANCE UNDER THE
RENTAL ASSISTANCE DEMONSTRATION PROGRAM FROM TWO HUNDRED NINETEEN
(219) VACANT SCATTERED SITE UNITS TO FIVE (5) PROPOSED
DEVELOPMENTS
7. RESOLUTION APPROVING THE FISCAL YEAR (FY) 2018 OPERATING
AND CAPITAL BUDGETS
E. Public Comment Period
