Board Meetings

POTTSVILLE HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

POTTSVILLE HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

TUESDAY,  DECEMBER 10 , 2024, 5:00 PM

 AGENDA

1. Minutes of the November 12, 2024 Meeting
2. Treasurer’s Report for November
3. Resolution 2024-012 (A & E Services)
4. Resolution 2024-013 (Commercial Property/Liability Insurance)
5. Resolution 2024-014 (5 Year Plan – FY 2025-2029)
6. Resolution 2024-015 (2025 Operating Budget)
7.  Any Other Business

TUESDAY,  NOVEMBER 12, 2024, 5:00 PM

AGENDA

1. Minutes of the October 8, 2024 Meeting
2. Treasurer’s Report for October
3. Resolution 2024-011 Energy / Water Audit and

       Energy Efficiency Financing Feasibility Study

Any Other BusinessTUESDAY,  OCTOBER 8, 2024, 5:00 PM

AGENDA

1. Minutes of the September 10, 2024 Meeting
2. Treasurer’s Report for September
3. Resolution 2024-010 (2024-2025 PHA Section 8 Payment Standards)
4. Any Other Business

TUESDAY,  SEPTEMBER 10, 2024, 5:00 PM

AGENDA

1. Minutes of the August 13, 2024 Meeting
2. Treasurer’s Report for August
3. Resolution 2024-007 (Sale of 2020 Chevrolet Cargo Van – As Is)
4. Resolution 2024-008 (Sale of 2016 Ford Focus – As Is)
5. Resolution 2024-009 (Arch Street Roof Replacement)
6. Any Other Business

TUESDAY,  AUGUST 13, 2024, 5:00 PM

AGENDA

1. Minutes of the July 9, 2024 Meeting
2. Treasurer’s Report for July
3. Any Other Business

TUESDAY,  JULY 9, 2024, 5:00 PM

AGENDA

1. Minutes of the June 11, 2024 Meeting
2. Treasurer’s Report for June
3. Resolution 2024-006 (Section 8 Utility Allowances 2024-2025)
4. Any Other Business

TUESDAY,  JUNE 11, 2024, 5:00 PM

AGENDA

1. Minutes of the May 14, 2024 Meeting
2. Treasurer’s Report for May
3. Any Other Business

TUESDAY,  MAY 14, 2024, 5:00 PM

 AGENDA

1. Minutes of the April 9, 2024 Meeting
2. Treasurer’s Report for April
3. Resolution 2024-004 (Collection Write-Offs)
4. Resolution 2024-005 (Workers Compensation Insurance)
5. Any Other Business

TUESDAY,  APRIL 9, 2024, 5:00 PM

AGENDA

1. Minutes of the March 12, 2024 Meeting
2. Treasurer’s Report for March
3. Resolution 2024-003 (SEMAP FYE 2024)
4. Any Other Business

TUESDAY,  MARCH 12, 2024, 5:00 PM

AGENDA

1. Minutes of the January 9, 2024 Meeting
2. Treasurer’s Report for January
3. Treasurer’s Report for February
4. Resolution 2024-002 (Commercial Automobile Insurance)
5. Any Other Business

TUESDAY,  FEBRUARY 13, 2024, 5:00 PM

AGENDA 

1. Minutes of the January 9, 2024 Meeting
2. Treasurer’s Report for January
3. Any Other Business

TUESDAY,  JANUARY 9, 2024, 5:00 PM

AGENDA 

1. Minutes of the December 12, 2023 Meeting
2. Treasurer’s Report for December
3. Resolution 2024-001 Boiler Maintenance Contract
4. PA State Ethics Commission-Statement of Financial Interest Forms
5. Any Other Business

TUESDAY,  DECEMBER 12 , 2023, 5:00 PM

AGENDA

1. Minutes of the November 14, 2023 Meeting
2. Treasurer’s Report for November
3. Resolution 2023-016 (Commercial Property/Liability Insurance)
4. Resolution 2023-017 (5 Year Plan – FY 2024-2028)
5. Resolution 2023-018 (2024 Operating Budget)
6. Any Other Business

TUESDAY,  NOVEMBER 14 , 2023, 5:00 PM

AGENDA

1. Minutes of the October 10, 2023 Meeting
2. Treasurer’s Report for October
3. Resolution 2023-014 PHA Fair Market Rents
4. Resolution 2023-015 PHA Pension Plan Revision
5. Any Other Business

TUESDAY,  OCTOBER 10 , 2023, 5:00 PM

AGENDA

1. Minutes of the September 12, 2023 Meeting
2. Treasurer’s Report for September
3. Resolution 2023-013 Pest Control Services
4. Any Other Business

TUESDAY,  SEPTEMBER 12 , 2023, 5:00 PM

AGENDA

1. Minutes of the August 8, 2023 Meeting
2. Treasurer’s Report for August
3. Resolution 2023-011 (Boiler Replacement and Ceiling Fireproofing at Fairmount Ave. Development)
4. Resolution 2023-012 (2023-2024 PHA Section 8 Payment Standards)
5. Any Other Business

TUESDAY,  AUGUST 8 , 2023, 5:00 PM

AGENDA

1. Minutes of the July 11, 2023 Meeting
2. Treasurer’s Report for July
3. Resolution 2023-009 (SEMAP FYE 2023)
4. Resolution 2023-010 (Boiler Section Replacement at Fairmount Ave.)
5. Any Other Business

TUESDAY,  JULY 11, 2023, 5:00 PM 

AGENDA

1. Minutes of the June 13, 2023 Meeting
2. Treasurer’s Report for June
3. Resolution 2023-007 (Section 8 Utility Allowances 2023-2024)
4. Resolution 2023-008 (Boiler Replacement at Fairmount Ave.)
5. Any Other Business

TUESDAY,  JUNE 13, 2023, 5:00 PM

AGENDA

1. Minutes of the May 9, 2023 Meeting
2. Treasurer’s Report for May
3. Any Other Business

TUESDAY,  MAY 9, 2023, 5:00 PM 

AGENDA

1. Minutes of the April 11, 2023 Meeting
2. Treasurer’s Report for April
3. Resolution 2023-004 (Audit 2023-2025)
4. Resolution 2023-005 (Collection Write-Offs)
5. Resolution 2023-006 (Workers Compensation Insurance)
6. Any Other Business

TUESDAY,  APRIL 11, 2023, 5:00 PM

AGENDA

1. Minutes of the March 14, 2023 Meeting
2. Treasurer’s Report for March
3. Resolution 2023-003 (Elevator Service Maintenance Contract)
4. Any Other Business

TUESDAY,  MARCH 14, 2023, 5:00 PM 

AGENDA

1. Minutes of the February 14, 2023 Meeting
2. Treasurer’s Report for February
3. Resolution 2023-002 (Commercial Automobile Insurance)
4. Any Other Business

TUESDAY,  FEBRUARY 14, 2023, 5:00 PM 

AGENDA

1. Minutes of the January 17, 2023 Meeting
2. Treasurer’s Report for January
3. Any Other Business

TUESDAY,  JANUARY 17, 2023, 5:00 PM

AGENDA

1. Minutes of the December 13, 2022 Meeting
2. Treasurer’s Report for December
3. PA State Ethics Commission-Statement of Financial Interest Forms
4. Any Other Business

TUESDAY, DECEMBER 13, 2022, 5:00 PM 

AGENDA

1. Minutes of the November 9, 2022 Meeting
2. Treasurer’s Report for November
3. Resolution 2022-010 (Trash Hauling & Recycling )
4. Resolution 2022-011 (Commercial Property/Liability Ins.)
5. Resolution 2022-012 (5 Year Plan – FY2023-2027)
6. Resolution 2022-013 (2023 Operating Budget)
7. Any Other Business

WEDNESDAY,  NOVEMBER 9 , 2022, 5:00 PM 

AGENDA

1. Minutes of the October 11, 2022 Meeting
2. Treasurer’s Report for October
3. Proposed Sale of 399 Peacock St., Pottsville, PA
4. Any Other Business

TUESDAY,  OCTOBER 11 , 2022, 5:00 PM

AGENDA

1. Minutes of the September 13, 2022 Meeting
2. Treasurer’s Report for September
3. Any Other Business

TUESDAY,  SEPTEMBER 13 , 2022 5:00 PM

AGENDA

1. Minutes of the August 9, 2022 Meeting
2. Treasurer’s Report for August
3. Resolution 2022-007 (Pest Control Services)
4. Resolution 2022-008 (2022-2023 PHA Section 8 Payment Standards)
5. Any Other Business

TUESDAY,  AUGUST 9 , 2022 5:00 PM

AGENDA

1. Minutes of the July 12, 2022 Meeting
2. Treasurer’s Report for July
3. Resolution 2022-006 (SEMAP FYE 2022)
4. Any Other Business

TUESDAY, JULY 12, 2022 5:00 PM

AGENDA

1. Minutes of the June 15, 2022 Meeting
2. Treasurer’s Report for June
3. Any Other Business

WEDNESDAY,  JUNE 15, 2022 5:00 PM

AGENDA

1. Minutes of the May 10, 2022 Meeting
2. Treasurer’s Report for May
3. Resolution 2022-004 (Workers Compensation Insurance)
4. Resolution 2022-005 (Section 8 Payment Standards)
5. Any Other Business

TUESDAY,  MAY 10 , 2022 5:00 PM

AGENDA

1. Minutes of the April 12, 2022 Meeting
2. Treasurer’s Report for April
3. Resolution 2022-004 (Workers Compensation Insurance)
4. Any Other Business

TUESDAY,  APRIL 12 , 2022 5:00 PM

AGENDA

1. Minutes of the March 7, 2022 Meeting
2. Treasurer’s Report for March
3. Resolution 2022-003 (Collection Write-Offs)
4. Any Other Business

MONDAY,  MARCH 7, 2022 5:00 PM

AGENDA

1. Minutes of the February 8, 2022 Meeting
2. Treasurer’s Report for February
3. Resolution 2022-002 (Commercial Automobile Insurance)
4. Any Other Business

TUESDAY,  FEBRUARY 8, 2022 5:00 PM

AGENDA

1. Minutes of the January 11, 2022 Meeting
2. Treasurer’s Report for January
3. Any Other Business

TUESDAY,  JANUARY 11, 2022, 5:00 PM

AGENDA

1. Minutes of the December 14, 2021 Meeting
2. Treasurer’s Report for December
3. PA State Ethics Commission-Statement of Financial Interest Forms

TUESDAY, DECEMBER 14, 2021, 5:00 PM

AGENDA

1. Minutes of the October 12, 2021 Meeting
2. Treasurer’s Report for October
3. Treasurer’s Report for November
4. Resolution 2021-011 (Trash Hauling & Recycling )
5. Resolution 2021-012 (Architect/Engineering Services)
6. Resolution 2021-013 (Commercial Property/Liability Ins.)
7. Resolution 2021-014 (Section 8 Tenant Utility Allowances)
8. Resolution 2021-015 (5 Year Plan – FY2022-2026)
9. Resolution 2021-016 (2022 Operating Budget)
10. Any Other Business

TUESDAY, NOVEMBER 9, 2021, 5:00 PM

AGENDA

1. Minutes of the October 12, 2021 Meeting
2. Treasurer’s Report for October
3. Resolution 2021-011 (Trash Hauling & Recycling 2022-2023-2024)
4. Any Other Business

TUESDAY, OCTOBER 12, 2021 at 5:00 PM

AGENDA

1. Minutes of the September 14, 2021 Meeting
2. Treasurer’s Report for September
3. Any Other Business

TUESDAY, SEPTEMBER 14, 2021 at 5:00 PM

 AGENDA

1. Minutes of the August, 10, 2021 Meeting
2. Treasurer’s Report for August
3. Resolution 2021-007 (Laurel Court Masonry Repairs)
4. Resolution 2021-008 (2021-2022 PHA Section 8 Payment Standards)
5. Resolution 2021-009 (Pest Control Services)
6. Resolution 2021-010 (Water Meter Pit Repairs)
7. Any Other Business

TUESDAY, AUGUST 10, 2021 at 5:00 PM

AGENDA

1. Minutes of the July, 13, 2021 Meeting
2. Treasurer’s Report for July
3. Resolution 2021-007 (Laurel Court Masonry Repairs)
4. Any Other Business