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