Board of Commissioners Agenda for March 15, 2018

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

D. New Business

 

1. RESOLUTION AUTHORIZING A CONTRACT WITH COMPASSIONATE CARETAKERS TRAINING AND EDUCATION CENTER FOR CNA CAREER TRAINING SERVICES PROGRAM
 

2. RESOLUTION AUTHORIZING CONTRACT AMENDMENTS FOR SMALL GENERAL CONTRACTOR SERVICES FOR MAINTENANCE-RELATED WORK WITH TOWNES MECHANICAL CONTRACTORS; DKJ CONSTRUCTION, INC.; W & W CONTRACTORS, INC.; VELLNIECE CONSTRUCTION; SMITH CONSTRUCTION; CLARK ROOFING & CARPENTRY COMPANY, INC.; CROMEDY CONSTRUCTION CORPORATION; MILESTONE CONSTRUCTION; AND C.P.R. PLUMBING INC.

 

3. RESOLUTION TO CONCLUDE AND TO EXECUTE VARIOUS CONTRACTS UNDER FEDERAL AND STATE COOPERATIVE PURCHASING AND SIMILAR PROGRAMS

 

4. RESOLUTION AUTHORIZING THE SUBMISSION OF A DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN CONNECTION WITH THE SALE OF 1609 OGDEN STREET

 

5. RESOLUTION AUTHORIZING THE SUBMISSION OF A DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN CONNECTION WITH THE TRANSFER OF 2030, 2031, AND 2043 DIAMOND STREET AND 2031 NORTH 22ND STREET TO THE CITY OF PHILADELPHIA

 

E. Public Comment Period