Board of Commissioners Agenda for December 2017

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
12 S. 23rd St.
PHILADELPHIA, PA 19103
THURSDAY, DECEMBER 21, 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 October19. 2017, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING AMENDMENT 2017-2 TO THE DEFINED CONTRIBUTION PLAN

2. RESOLUTION AUTHORIZING AMENDMENT 2017-1 TO THE RETIREMENT INCOME PLAN

3. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO SUBMIT ITS MOVING TO WORK ANNUAL PLAN ("PLAN") FOR FISCAL YEAR 2019, INCLUDING RENTAL ASSISTANCE DEMONSTRATION PROGRAM SIGNIFICANT AMENDMENTS, TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") AND TO UNDERTAKE ALL ACTIONS TO OBTAIN HUD APPROVAL AND IMPLEMENT THE PLAN

4. RESOLUTION AUTHORIZING SETTLEMENT OF LITIGATION WITH DOMUS, INC.

E. Public Comment Period