Board Meetings

POTTSVILLE HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

POTTSVILLE HOUSING AUTHORITY

BOARD OF COMMISSIONERS MEETING

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