Board of Commissioners Agenda for April 19, 2018

THE PHILADELPHIA HOUSING AUTHORITY
MEETING OF THE BOARD OF COMMISSIONERS
1800 S. 32nd St. PHILADELPHIA, PA 19145
THURSDAY, April 19, 2018, 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 March 15, 2018, as distributed.

D. New Business

 

1. RESOLUTION APPROVING THE PHILADELPHIA HOUSING AUTHORITY'S ACT 130 REPORT FOR FISCAL YEAR 2018, TO BE SUBMITTED AS REQUIRED BY THE PENNSYLVANIA HOUSING AUTHORITIES LAW

 

2. RESOLUTION ADOPTING THE FY 2018 ANNUAL REPORTS OF THE COMMITTEES OF AUDIT, RISK MANAGEMENT, FINANCE, POLICY & PLANNING,  AND RESIDENT SERVICES

 

3. RESOLUTION AUTHORIZING CONTRACTS WITH U.S. INSPECTION GROUP, INC. AND CWIS, LLC FOR REAC INSPECTION AND TRAINING SERVICES

 

4. RESOLUTION AUTHORIZING CONVERSION OF THE PLYMOUTH HALL APARTMENTS UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM

 

E. Public Comment Period