Board Meeting Agenda February 2020

PHA on February 19, 2020

The Philadelphia Housing Authority
Meeting Of The Board Of Commissioners
2013 Ridge Ave.
Philadelphia, Pa 19121
Thursday, February 20, 2020 At 3 P.M.
Agenda

A. Call to Order Lynette Brown-Sow, Chair
B. Remarks Kelvin A. Jeremiah, President & CEO
C. Approval of the Minutes of the Board Meeting held December 19, 2019, as distributed.
D. New Business

  1. RESOLUTION RE-APPOINTING CHENORA BURKETT TO THE PHILADELPHIA HOUSING AUTHORITY AUDIT COMMITTEE AS AN INDEPENDENT MEMBER
  2. RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO EXECUTE INSURANCE CONTRACTS WITH VARIOUS INSURERS FOR A NUMBER OF TYPES OF INSURANCE

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