City of Pittston Housing Authority Board Tuesday, April 14, 2026 06:00 PM Board Room, 73 S Main Street

1.ROLL CALL

2.APPROVAL OF MINUTES

1. A.Motion to approve the Feb 3 2026 Meeting Minutes 

3.APPROVAL OF ACCOUNTS PAYABLE

1. A.Motion to approve the accounts payable for February 2026

   -Public Housing 38914 - 39010

   -HCV 36306 - 36317

2. B.Motion to approve the accounts payable for March 2026
   -Public Housing - 39011- 39111

   -HCV - 36318 - 36330

4.APPROVAL OF TREASURY REPORT

1. A.Motion to approve February 2026 Treasurer's Report

2. B.Motion to approve March 2026 Treasurer's Report

5.APPROVAL OF VACANCY / WAITING LIST

1. A.Motion to approve February Vacancy/Waiting Lists

2. B.Motion to approve March Vacancy/Waiting Lists

6.APPROVAL OF COMMUNICATIONS LIST

7.GENERAL BUSINESS

1. A.Motion to accept Board Member resignation of Ms. Pat Finley 

2. B.Motion to approve Procurement Policy Update to align with Procurement Handbook 7460.8 REV 3 

3. C.Motion to approve Resolution 26-1 adopting utility allowance schedule for public housing developments resident-purchased utilities 

4. D.Motion to approve Resolution 26-2 Approving Comprehensive Plan for the Capital Fund Program for Final-PA01P04250121

5. E.Motion to approve Resolution 26-3 Approving Comprehensive Plan for the Capital Fund Program for Final-PA01P04250122

6. F.Motion to approve Resolution 26-4 Approving the HCV Energy Efficiency-Based Utility Allowance

7. G.Motion to approve CEO/Executive Advisor Employment Agreement

8. H.Motion to approve the Executive Director Employment Agreement

8.OPEN DISCUSSION

1. A.Move to Work

9.REPORTS

1. A.Solicitor's Report

2. B.Police Report

3. C.Fire Report

10.ADJOURNMENT