City of Pittston Housing Authority Board

CITY OF PITTSTON HOUSING AUTHORITY BOARD August 06, 2024 at 6:00 PM Pittston City Hall AGENDA 1. ROLL CALL A. Patricia Finley Michael Lombardo Frank Serino Joseph Chernouskas, Vice-Chairman Charles Dominick, Chairman 2. APPROVAL OF MINUTES A. Motion to Approve Meeting Minutes from July 2 2024 3. APPROVAL OF ACCOUNTS PAYABLE A. Motion to approve July Accounts Payable B. PH 7/1/24 - 7/31/24 C. HCV 7/1/24 - 7/31/24 4. APPROVAL OF TREASURY REPORT A. Motion to approve July Treasurer's Report 5. APPROVAL OF VACANCY / WAITING LIST A. Motion to approve July Vacancy/Waiting List 6. APPROVAL OF COMMUNICATIONS LIST 7. GENERAL BUSINESS A. Motion to Approve MOU Between Pittston Housing Authority and Housing Authority of Luzerne County  B. Motion to Approve Change Order 1 for Security Camera System Upgrades to extend contract timeline by 90 days C. Motion to Ratify Approval of Change Order 2 for Security System Upgrades for an additional $28,728 for additional items requested 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 E. Motion to Ratify Approval of Window Replacement at New Office Location in the amount of 17,320 to Northeast Window 8. OPEN DISCUSSION A. MOVE TO WORK 9. REPORTS A. SOLICITOR’S REPORT B. POLICE REPORT C. FIRE REPORT 10. ADJOURNMENT