City of Pittston Housing Authority Board Tuesday, January 02, 2024 06:00 PM Pittston City Hall Basement Conference Room

1.ROLL CALL

1. A.a. Patricia Finley

   b. Michael Lombardo

   c. Frank Serino

   d. Joseph Chernouskas, Vice-Chairman

   e. Charles Dominick, Chairman

2.APPROVAL OF MINUTES

1. A.Motion to approve annual meeting minutes 

2. B.Motion to approve November meeting minutes

3.APPROVAL OF ACCOUNTS PAYABLE

1. A.Motion to approve November Accounts Payable

2. B.Motion to approve December Accounts Payable:

   a. PH 12/01-12/31 36115-36229

   b. HV 12/01-12/31 35428-35512

4.APPROVAL OF TREASURY REPORT

1. A.Motion to approve November Treasurer's Report

2. B.Motion to approve the Treasury Report as of 12/31/23

5.APPROVAL OF VACANCY / WAITING LIST

1. A.Motion to approve November Vacancy/Waiting List 

2. B.Motion to approve December Vacancy/Waiting List dated January 2, 2024

6.APPROVAL OF COMMUNICATIONS LIST

7.GENERAL BUSINESS

1. A.Motion to Approve Resolution No. 24-1 Write-Offs/Tenants Accounts Receivable

2. B.Motion to ratify approval of Resolution 23-22 Approving the MTW Application Package to HUD

3. C.Motion to ratify the award for General Liability Policy and Directors and Officers Policy to HARIE Insurance for a premium of $24,067 (General Liability) and $6,657 (Directors & Officers).

4. D.Motion to ratify approval and advertising of the 2024 Meeting Dates as the first Tuesday of every month (except November will be the second Tuesday because of Election Day) at 6:00PM at Pittston City Hall, Basement Conference Room, 35 Broad St Pittston, PA 18640

   Jan 2

   Feb 6

   March 5

   April 2

   May 7

   June 4

   July 2

   August 6

   September 3

   October 1

   November 12th + Annual Meeting

   December 3

5. E.Motion to award Appraisal Services to Van Fleet Appraisals Inc. for $6,500

8.OPEN DISCUSSION

9.PERSONNEL

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10.ADJOURNMENT