Meeting Agenda
I PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES OF AUGUST 25, 2022
IV. EXECUTIVE DIRECTOR’S REPORT
V. OLD BUSINESS
VI. NEW BUSINESS
1. RESOLUTION 2022-09-01 RESOLUTION TO ENTER INTO CONTRACT WITH
GCG ASSOCIATES, INC. IN THE AMOUNT OF $10,960.00 RETAINING WALL
REPAIRS & UPGRADES AT 70 WARREN AVE. DEVELOPMENT 667-1 DHCD
#347081.
2. RESOLUTION 2022-09-02 RESOLUTION TO WRITE-OFF CERTAIN
UNCOLLECTIBLE TENANT ACCOUNTS FOR THE 19-1 PROGRAM.
3. RESOLUTIION 2022-09-03 RESOLUTION TO WRITE-OFF CERTAIN
UNCOLLECTIBLE TENANT ACCOUNTS FOR THE 200 AND 667 PROGRAMS.
4. RESOLUTION 2022-09-4 RESOLUTION TO INCREASE FLAT/CEILING RENT
FOR FEDERAL FAMILY PUBLIC HOUSING.
5. RESOLUTION 2022-09-05 RESOLUTION ADOPTING NEW FAIR MARKET
RENTS AND PAYMENT STANDARDS FOR THE SECTION 8 HOUSING
CHOICE VOUCHER PROGRAM.
6. RESOLUTION 2022-09-06 RESOLUTION TO ENTER INTO CONTRACT WITH
NANGLE ENGINEERING, INC. IN THE AMOUNT OF $27,765.00 FOR A NEW
FIRE PUMP AT 1 LIBRARY 667-4 & FIRE ALARM SYSTEM AT WEBSTER
AVE 200-2 DHCD #347084.
7. RESOLUTION 2022-09-07 RESOLUTION TO APPROVE CHANGE ORDER
PROPOSAL #16 TO THE CONTRACT WITH J.J. PHELAN FOR WORK
ITEMS NOT IN THE ORIGINAL SCOPE OF WORK FOR ADDITIONAL DECK
REINFORCING & FORM WORK DUE TO DESIGN CHANGES IN BUILDINGS
#1—#4 FOR $23,289.17 DHCD PROJECT #347078 NICHOL STREET EXT.
DEVELOPMENT 667-2
8. RESOLUTION 2022-09-08 RESOLUTION TO APPROVE CHANGE ORDER
PROPOSAL #17 TO THE CONTRACT WITH J.J. PHELAN FOR WORK ITEMS
NOT IN THE ORIGINAL SCOPE OF WORK FOR GRINDING DOWN ENTRY
WAYS OF BUILDING #1–#4 AND FILLING IN WITH CEMENT PRODUCT TO
FORM A POSITIVE PITCH AWAY FROM BUILDINGS FOR A TOTAL OF 8
LOCATIONS FOR $16,490.00 DHCD PROJECT #347078 NICHOL STREET EXT.
DEVELOPMENT 667-2
9. DATE AND LOCATION OF NEXT MEETING
10. TO CONSIDER ANY OTHER BUSINESS THAT MAY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
VII. RESIDENT PARTICIPATION
VIII. ADJOURNMENT