WASHINGTON COUNTY HOUSING AUTHORITY
REGULAR MEETING
AGENDA
SEPTEMBER 25, 2024
*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 AUGUST 28, 2024.
B. RESOLUTION APPROVING THE LIPH CONSOLIDATED BUDGETS FOR THE COCC AND AMPS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025.
C. RESOLUTION OF THE WASHINGTON COUNTY HOUSING AUTHORITY AUTHORIZING THE WRITE-OFF OF DELINQUENT RENTS FOR THE CONVENTIONAL PROGRAM FOR THE PERIOD OF JULY 1, 2024 THROUGH SEPTEMBER 30, 2024. AMOUNT TO BE WRITTEN OFF: $9,061.03.
E. RESOLUTION AUTHORIZING THE CANCELLATION OF ISSUED, BUT UNCASHED STALE DATED GENERAL FUND PROGRAM CHECKS THROUGH JUNE 30, 2024. AMOUNT: $3,007.42.
F. RESOLUTION AUTHORIZING THE CANCELLATION OF ISSUED, BUT UNCASHED STALE DATED VOUCHER PROGRAM CHECKS THROUGH JUNE 30, 2024. AMOUNT: $12,925.00.
G. RESOLUTION AUTHORIZING THE CANCELLATION OF ISSUED, BUT UNCASHED STALE DATED MONONGAHELA MANOR PROGRAM CHECKS THROUGH JUNE 30, 2024. AMOUNT: $79.91.
H. RESOLUTION APPROVING GENERAL LIABILITY INSURANCE COVERAGE WITH HARIE (HOUSING & REDEVELOPMENT INSURANCE EXCHANGE) FOR A ONE-YEAR PERIOD AT AN ANNUAL PREMIUM OF $36,123.00, EFFECTIVE OCTOBER 1, 2024 TO SEPTEMBER 30, 2025.
I. RESOLUTION APPROVING PROPERTY INSURANCE COVERAGE WITH HARIE (HOUSING & REDEVELOPMENT INSURANCE EXCHANGE) FOR A ONE-YEAR PERIOD AT AN ANNUAL PREMIUM OF $160,34.00 EFFECTIVE OCTOBER 1, 2024 TO SEPTEMBER 30, 2025.
J. RESOLUTION AUTHORIZING A CHANGE ORDER TO THE EXTERIOR STAIR CONSTRUCTION AND CONCRETE REPAIRS FOR THE JOLLICK MANOR BUILDING F PROJECT, WASHINGTON COUNTY, WASHINGTON, PENNSYLVANIA, JOLLICK MANOR; WCHA 2022-G3 CONTRACT AND ARCHITECTURAL AND ENGINEERING PROJECT 2372, IN THE AMOUNT OF $74,276.30.
EXECUTIVE SESSION:
NEXT BOARD MEETING:
The next meeting is scheduled for October 23, 2024.
ADJOURNMENT
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