Board of Commissioners Agenda for September 2017

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, September 14, 2017, at 3 p.m.

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 July 20, 2017, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING CONTRACTS FOR VACANT PROPERTY SECURITY SERVICES WITH VACANT PROPERTY SERVICES, LLC AND DOOR AND WINDOW GUARD SYSTEMS, INC.

Dave Walsh

2. RESOLUTION AUTHORIZING A CONTRACT AMENDMENT WITH BRANDYWINE ELEVATOR COMPANY FOR ELEVATOR PREVENTIVE MAINTENANCE AND REPAIR

Dave Walsh

3. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO TAKE CERTAIN ACTIONS IN CONNECTION WITH THE BLUMBERG SENIOR DEVELOPMENT

Nicholas Dema

4. RESOLUTION AUTHORIZING A CONTRACT WITH LIBERTY MUTUAL INSURANCE COMPANY FOR WORKERS' COMPENSATION AND EMPLOYER'S LIABILITY INSURANCE COVERAGE

Dave Walsh

5. RESOLUTION AUTHORIZING SEPARATE CONTRACTS WITH EIGHTEEN ENTITIES FOR ARCHITECTURAL AND ENGINEERING SUPPORT SERVICES

Dave Walsh
6. RESOLUTION AUTHORIZING A CONTRACT WITH CONNER STRONG & BUCKELEW FOR INSURANCE BROKERAGE AND RELATED SERVICES

Dave Walsh

7. RESOLUTION AUTHORIZING CONTRACTS FOR FULL SERVICE REAL ESTATE BROKER SERVICES WITH SVN - THE CONCORDIS GROUP AND WITH CBRE, INC.

Dave Walsh

E. Public Comment Period