1.ROLL CALL
Patricia Finley
Michael Lombardo
Frank Serino
Joseph Chernouskas, Vice-Chairman
Charles Dominick, Chairman
2.APPROVAL OF MINUTES
A.Motion to approve Meeting Minutes from October 01 2024
3.APPROVAL OF ACCOUNTS PAYABLE
A.PH 10/1/2024 - 10/31/2024 37178-37298
HCV 10/1/2024 - 10/31/2024 36084-36099
4.APPROVAL OF TREASURY REPORT
A.Motion to approve October Treasurer's Report
5.APPROVAL OF VACANCY / WAITING LIST
A.Motion to approve October Vacancy/Waiting List
6.APPROVAL OF COMMUNICATIONS LIST
7.GENERAL BUSINESS
A.Motion to Approve Resolution 24-12 Approving Flat Rents for Public Housing Program
B.Motion to Approve Resolution 24-13 to Adopt Utility Allowance Schedule for Section 8 Housing Choice Voucher Program Tenant-Purchased Utilities
C.Motion to Approve Resolution 24-14 Amending the Housing Choice Voucher Program Administrative Plan for Jurisdiction Expansion For Port Outs
D.Motion to approve January 1, 2025 Operating Budget
8.OPEN DISCUSSION
A.MOVE TO WORK
9.PERSONNEL
A.SOLICITOR'S REPORT
B.POLICE REPORT
C.FIRE REPORT
10.ADJOURNMENT