WASHINGTON COUNTY HOUSING AUTHORITY
REGULAR MEETING – 100 S. Franklin St., Washington, PA 15301
AGENDA
JANUARY 22, 2025
*PLEASE NOTE: ALL REGULAR WASHINGTON COUNTY HOUSING AUTHORITY
BOARD MEETINGS MUST BE RECORDED.
A. ROLL CALL
B. PUBLIC COMMENTS
GENERAL:
A. APPROVAL OF THE MINUTES OF THE REGULAR MEETING HELD NOVEMBER 20, 2024.
B. RESOLUTION AUTHORIZING THE CHANGE IN REIMBURSEMENT FOR TRAVEL IN PRIVATELY OWNED VEHICLES FROM 67 CENTS PER MILE TO 70 CENTS PER MILE WHEN TRAVELING ON AUTHORITY BUSINESS AND AMENDING THE PERSONNEL POLICY TO REFLECT SAID CHANGE. THE CHANGE WILL BE RETROACTIVE TO JANUARY 1, 2025.
C. RESOLUTION OF THE WASHINGTON COUNTY HOUSING AUTHORITY AUTHORIZING THE WRITE-OFF OF DELINQUENT RENTS FOR THE CONVENTIONAL PROGRAM FOR THE PERIOD OF OCTOBER 1, 2024 TO DECEMBER 31, 2024. AMOUNT TO BE WRITTEN OFF: $33,728.04
D. RESOLUTION OF THE WASHINGTON COUNTY HOUSING AUTHORITY AUTHORIZING THE WRITE-OFF OF DELINQUENT RENTS FOR MONONGAHELA MANOR FOR THE PERIOD OF OCTOER 1, 2024 TO DECEMBER 31, 2024. AMOUNT TO BE WRITTEN OFF: $1,180.11.
DISCUSSION:
Fiscal Year-End 2024 Income & Expense Reports.
Fiscal Year-End 2024 & 2023 Reserve Calculation.
EXECUTIVE SESSION:
NEXT BOARD MEETING:
The next Board Meeting is scheduled for February 26, 2025. Location to be determined.
ADJOURNMENT: