City of Pittston Housing Authority Board

CITY OF PITTSTON HOUSING AUTHORITY BOARD September 03, 2024 at 6:00 PM Pittston City Hall AGENDA 1. ROLL CALL 2. APPROVAL OF MINUTES A. Motion to Approve Meeting Minutes from August 6 2024 3. APPROVAL OF ACCOUNTS PAYABLE A. Motion to approve August Accounts Payable B. PH 8/1/24 - 8/31/24 C. HCV 8/1/24 - 8/31/24 4. APPROVAL OF TREASURY REPORT A. Motion to approve August Treasurer's Report 5. APPROVAL OF VACANCY / WAITING LIST A. Motion to approve July Vacancy/Waiting List 6. APPROVAL OF COMMUNICATIONS LIST A. Letter dated July 24, 2024 from Unemployment Compensation Trust regarding $300,000 dividend for year 7. GENERAL BUSINESS A. Motion to ratify approval of Change Order #3 for additional cameras at Infantino Tower in the amount of $2,382 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  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. D. Motion to approve a payment in the amount of $6,693.53 to A+E Group for the Domestic Water Piping Upgrades project. E. Motion to reject the bids for the June 7, 2024 MTW Consultant RFP 8. OPEN DISCUSSION A. MOVE TO WORK 9. REPORTS A. SOLICITOR’S REPORT B. POLICE REPORT C. FIRE REPORT 10. ADJOURNMENT