City of Pittston Housing Authority Board Tuesday, September 01, 2026 06:00 PM 73 S Main St 200

1.ROLL CALL

2.APPROVAL OF MINUTES

1. A.Motion to approve the August 4 2026 Meeting Minutes

3.APPROVAL OF ACCOUNTS PAYABLE

1. A.Motion to approve August 2026 Accounts Payable

4.APPROVAL OF TREASURY REPORT

1. A.Motion to approve August 2026 Treasurer's Report

5.APPROVAL OF VACANCY / WAITING LIST

1. A.Motion to approve August 2026 Vacancy/Waiting Lists

6.APPROVAL OF COMMUNICATIONS LIST

1. A.Letter dated July 13, 2026 Confirming Audit Scope and Objectives from Polcari & Co.

2. B.Letter dated July 14, 2026 confirming Audit Services for the 2025 Fiscal Year from Polcari & Co. 

3. C.Letter dated July 26, 2026 regarding Dental Insurance Renewal from United Concordia Dental

4. D.Letter dated August 2026 regarding U-Comp dividend of $400,000 for FY 2025

5. E.Letter dated July 1, 2026 regarding Tailor Way Subsidy Layering for allocation of 8 HCV Vouchers at Tailor Way

7.GENERAL BUSINESS

1. A.Motion to approve Resolution 26-6 to Adopt Utility Allowance Schedule for Public Housing Developments Resident-Purchased Utilities as prepared by Northeastern Utility Consultants LLC

2. B.Motion to approve Resolution 26-7 to Update Capitalization Policy from $5,000 to $10,000 for Non-Expendable Equipment

3. C.Motion to approve 2025 Audit 

8.OPEN DISCUSSION

1. A.Move to Work

9.REPORTS

1. A.Solicitor's Report

2. B.Police Report

3. C.Fire Report

10.ADJOURNMENT