City of Pittston Housing Authority Board Tuesday, September 03, 2024 06:00 PM Pittston City Hall

1.ROLL CALL

2.APPROVAL OF MINUTES

1. A.Motion to Approve Meeting Minutes from August 6 2024 

3.APPROVAL OF ACCOUNTS PAYABLE

1. A.Motion to approve August Accounts Payable 

2. B.PH 8/1/24 - 8/31/24

3. C.HCV 8/1/24 - 8/31/24 

4.APPROVAL OF TREASURY REPORT

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

5.APPROVAL OF VACANCY / WAITING LIST

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

6.APPROVAL OF COMMUNICATIONS LIST

1. A.Letter dated July 24, 2024 from Unemployment Compensation Trust regarding $300,000 dividend for year. 

7.GENERAL BUSINESS

1. A.Motion to ratify approval of Change Order #3 for additional cameras at Infantino Tower in the amount of $2,382.00

2. B.Motion to ratify approval of Change Order 4 for Security Camera System Upgrades at 5 CAT-6 data drops to 5 interior locations for fee of $2,380

3. C.Motion to approve payment of $34,750 to A+E Group for design of previous CCTV bid that was incorporated into the most recent bid/project as requested by Jude Cooney of A+E Group.

4. D.Motion to approve a payment in the amount of $6,693.53 to A+E Group for the Domestic Water Piping Upgrades project.

8.OPEN DISCUSSION

9.PERSONNEL

10.ADJOURNMENT