302-429-6701
When:
October 21, 2020 @ 1:00 pm
2020-10-21T13:00:00-04:00
2020-10-21T13:15:00-04:00
Where:
Zoom Meeting
https://us02web.zoom.us/j/88905567912

FINANCE COMMITTEE MEETING

Commissioner Ben Cohen, Committee Chairperson

WEDNESDAY, OCTOBER 21, 2020

1:00 P.M.

Join Zoom Meeting: https://us02web.zoom.us/j/88905567912

Dial by phone: 1-301-715-8592

Meeting ID: 889 0556 7912

A G E N D A

CALL TO ORDER

ROLL CALL

 

  1. Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items (for possible action)
  2. September 2020 Financial Statements
  3. COVID-19 YTD Expenses
  4. Resolutions
    1. 20-52 Authorizing the Executive Director to Negotiate the Selling Price or Otherwise Reasonable Value as is Further Defined in the Resolution and May Not Be Necessarily Limited Transaction as Money, Partnership and/or Property Swap of the Properties Previously Approved for Demolition and/or Disposition as Listed on the Long-Term Vacant Scattered Site Properties that was Approved Through RESOLUTION NO. 20-06 on Monday, February 24, 2020
    2. 20-53 Authorizing the Executive Director to Increase the Number of Units in the Housing Choice Voucher Project-Based Contract Authorized at the Park View Apartments Located at 1800 N. Broom Street
    3. 20-56 Authorizing the Executive Director to Award a Contract to Mid Atlantic for Janitorial Services.  Award to be for one (1) base year with four (4) one year option periods for a maximum total of five (5) years. Term & Budget: year one (1) fifty thousand dollars ($50,000.00). The total aggregate amount of two hundred fifty thousand dollars (250,000.00) subject to the availability of funding.
    4. 20-57 Authorizing the Executive Director to Award a Contract to Pro Works Inc. for On- Call Plumbing Services. This award is for one (1) base year with four (4) one year option periods for a maximum total of five (5) years. Term & Budget: year 1 one hundred thousand (100,000.00). The total aggregate amount of five hundred thousand dollars ($500,000.00) subject to availability of funding.
  5. New Business
    1. Revised Personnel Policy Review to be Considered for Action at the November Board Meeting
  6. Adjournment