City of Pittston Housing Authority Board Tuesday, December 17, 2024 06:00 PM Pittston City Hall

1.ROLL CALL

1. A.Patricia Finley

   Michael Lombardo

   Frank Serino

   Joseph Chernouskas, Vice-Chairman

   Charles Dominick, Chairman

2.APPROVAL OF MINUTES

1. A.Motion to approve Meeting Minutes from November 12, 2024

3.APPROVAL OF ACCOUNTS PAYABLE

1. A.PH 11/1/2024 - 11/30/2024

   HCV 11/1/2024 - 11/30/2024

4.APPROVAL OF TREASURY REPORT

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

5.APPROVAL OF VACANCY / WAITING LIST

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

6.APPROVAL OF COMMUNICATIONS LIST

7.GENERAL BUSINESS

1. A.Motion to Approve Resolution 24-16 Write-Offs/Tenants Accounts Receivable

2. B.Motion to approve updating personnel policy regarding vacation policy for probationary periods

3. C.Motion to approve and advertise the 2025 Meeting Dates.  All meetings to be held at 6:00 p.m. in the Conference Room, Pittston City Hall, 35 Broad Street, Pittston:

                           January 7                            July 1 

                            February 4                          August 5

                            March 4                              September 2

                            April 1                                 October 7

                            May 13                                November 3

                            June 3                                 December 2

8.OPEN DISCUSSION

1. A.MOVE TO WORK

2. B.Solar Roofing Project/HVAC Retrofit Project for Apollo and Infantino Towers

9.PERSONNEL

1. A.SOLICITOR'S REPORT

   POLICE REPORT

   FIRE REPORT

10.ADJOURNMENT

1. A.ADJOURNMENT