Peoria Housing Authority
MEDIA ALERT
PEORIA HOUSING AUTHORITY
MEETING OF THE
BOARD OF COMMISSIONERS
ANNUAL
REGULAR MONTHLY MEETING
MONDAY, JANUARY 28, 2013
4:30 P.M.
The Peoria Housing Authority Board of Commissioners has scheduled its Annual and Regular Monthly Meeting on January 28, 2013 at 4:30 p.m. The meeting will be held at the PHA’s Administration Building, Multi-Purpose Room, 100 S. Richard Pryor Place, Peoria, Illinois 61605. The public is welcome to attend.
PHONE: (309) 676-8736
EXECUTIVE FAX: (309) 677-7301
BOARD OF COMMISSIONERS
2013
CHAIRMAN...... KEN ZIKA ...... 11/17/2014
VICE-CHAIR ...... JOHN WILLIAMS...... 11/17/2014
TREASURER ...... TIM KRUEGER...... 11/26/2015
SECRETARY ...... AURTHUR PERKINS...... 11/26/2015
COMMISSIONER ...... ROBERT MCQUIRTER ...... 11/17/2013
COMMISSIONER ...... CARL CANNON ...... 11/26/2015
COMMISSIONER ...... GLENDA JOHNSON...... 11/17/2013
PEORIA HOUSING AUTHORITY
BOARD OF COMMISSIONERS
ANNUAL AND REGULAR MONTHLY MEETING
MONDAY, JANUARY 28, 2013
4:30 P.M.
MULTI PURPOSE ROOM
100 SOUTH RICHARD PRYOR PLACE
PEORIA, ILLINOIS 61605
PHONE: (309) 676-8736
EXECUTIVE FAX: (309) 677-7301
PEORIA HOUSING AUTHORITY
BOARD OF COMMISSIONERS
ANNUAL AND
REGULAR MONTHLY MEETING
MONDAY, JANUARY 28, 2013
4:30 P.M.
REVISED TENTATIVE AGENDA
ANNUAL MEETING OF THE BOARD OF COMMISSIONERS OF THE PEORIA HOUSING AUTHORITY
I.OPENING ROLL CALL, PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
II. ELECTION OF OFFICERS
III. OTHER BUSINESS
IV. ADJOURNMENT OF THE ANNUAL MEETING
REGULAR MEETING OF THE BOARD OF COMMISSIONERS FOR JANUARY 2013
I. OPENING ROLL CALL FOR THE REGULAR MEETING
II.PRESENTATIONS
- JOHN KING - UNITY DEVELOPMENT CORPORATION
Brenda Coates, Chief Executive Officer
- HEART OF ILLINOIS CONTINUUM OF CARE
Chris Kahl, South Side Office of Concern (SSOC)
C. ARMADILLO TRUCK
Jerry McKean – PHA Security Administrator
III. NEW EMPLOYEES - INTRODUCTION
Kate Jones – Human Relations Manager
IV. COMMUNITY COMMENTS
V. APPROVAL OF THE MINUTES (ACTION ITEM)
A. THE MEETING OF THE BOARD OF COMMISSIONERS – Regular Meeting of
December 17, 2012
VI. CONSENT AGENDA AND RESOLUTIONS (ACTION ITEMS)
A. CONSENT AGENDA
1. FINANCE REPORTS
2. SECTION 8 REPORTS
3. ASSET MANAGEMENT REPORTS
4. OPERATIONS REPORT
B. RESOLUTIONS
1. #AR112612-03 – APPROVAL TO POST THE PROPOSED MAINTENANCE CHARGE LIST
FOR A 30-DAY COMMENT PERIOD
Elizabeth Lewis, Interim Director of Housing
2. #AR012813-01 – COLLECTION LOSS WRITE-OFFS FOR THE MONTH ENDING
DECEMBER 2012
Danette Snopek, Chief Financial Officer
VII. OLD BUSINESS
A. HARRISON HOMES PHASE III UPDATE
Yvonne Long, Director of Modernization and Development
B. STERLING TOWERS RENOVATION UPDATE
Yvonne Long, Director of Modernization and Development
- TAFT HOMES REDEVELOPMENT DISPOSITION
Yvonne Long, Director of Modernization and Development
VIII. NEW BUSINESS
A. GREEN PHYSICAL NEEDS ASSESSMENT (GPNA)
Yvonne Long, Director of Modernization and Development
B.TAFT HOMES REDEVELOPMENT DISPOSITION
Yvonne Long, Director of Modernization and Development
IX. CHIEF EXECUTIVE OFFICER’S REPORT
X. BOARD COMMENTS
XI. EXECUTIVE SESSION – LITIGATION, REAL ESTATE, PERSONNEL, AND
COLLECTIVE BARGAINING AGREEMENT
XII. ADJOURNMENT OF EXECUTIVE SESSION
XIII. ADJOURNMENT OF THE REGULAR MEETING
012813 Board Meeting