City of Pittston Housing Authority Board

CITY OF PITTSTON HOUSING AUTHORITY BOARD October 01, 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 September 17 2024 3. APPROVAL OF ACCOUNTS PAYABLE A. PH 9/1/24 – 9/30/24 HCV 9/1/24 - 9/30/24 4. APPROVAL OF TREASURY REPORT A. Motion to approve September Treasurer's Report 5. APPROVAL OF VACANCY / WAITING LIST A. Motion to approve September Vacancy/Waiting List 6. APPROVAL OF COMMUNICATIONS LIST 7. GENERAL BUSINESS A. Motion to Approve Design Services Invoice for $48,968.56 from A+E Group for Security Camera System Upgrades Project B. Motion to Approve Resolution 24-08 To Adopt Fair Market Rents for the Section 8 Housing Choice Voucher Program  C. Motion to Approve Resolution 24-09 for Disposition of Equipment which includes lawnmowers purchased prior to 2003. D. Motion to Approve Resolution 24-10 Approving the FY 2025 Annual Plan Update E. Motion to Approve Resolution 24-11 Approving the FY 2025 MTW Supplement and Certifications of Compliance F. Motion to accept and approve the 2023 Audit as prepared by Polcari & Co 8. OPEN DISCUSSION A. MOVE TO WORK 9. REPORTS A. SOLICITOR’S REPORT B. POLICE REPORT C. FIRE REPORT 10. ADJOURNMENT