The Philadelphia Housing Authority
Meeting Of The Board Of Commissioners
2013 Ridge Ave.
Philadelphia, Pa 19121
Thursday, February 20, 2020 At 3 P.M.
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
- RESOLUTION RE-APPOINTING CHENORA BURKETT TO THE PHILADELPHIA HOUSING AUTHORITY AUDIT COMMITTEE AS AN INDEPENDENT MEMBER
- RESOLUTION AUTHORIZING THE PHILADELPHIA HOUSING AUTHORITY TO EXECUTE INSURANCE CONTRACTS WITH VARIOUS INSURERS FOR A NUMBER OF TYPES OF INSURANCE