City of Pittston Housing Authority Board Tuesday, August 06, 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 July 2 2024 Meeting Minutes 

3.APPROVAL OF ACCOUNTS PAYABLE

1. A.Motion to approve July Accounts Payable 

   PH 7/1/24 - 7/31/24

   HCV 7/1/24 - 7/31/24

4.APPROVAL OF TREASURY REPORT

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

5.APPROVAL OF VACANCY / WAITING LIST

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

6.APPROVAL OF COMMUNICATIONS LIST

7.GENERAL BUSINESS

1. A.Motion to Approve MOU Between Pittston Housing Authority and Housing Authority of Luzerne County 

2. B.Motion to Approve Change Order 1 for Security Camera System Upgrades to extend contract timeline by 90 days 

3. C.Motion to Ratify Approval of Change Order 2 for Security System Upgrades for an additional $28,728 for additional items requested 

4. D.Motion to Approve use of Operating Funds to be used for new office build out at 71 S Main St. Pittston, PA for co-location between Housing Authority and Redevelopment Authority offices

5. E.Motion to Ratify Approval of Window Replacement at New Office Location in the amount of 17,320 to Northeast Window 

8.OPEN DISCUSSION

9.PERSONNEL

10.ADJOURNMENT