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JAMESTOWN HOUSING AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
JULY 14, 2010

                     Agenda Summary with Video Links

1. ROLL CALL
2. READING AND APPROVAL OF MINUTES
3. APPROVAL OF BILLS
4. COMMUNICATION
           none
5. PEMBERTON PLACE MANAGEMENT
Remaining 10K from Town for CDBG – update Letters from Tenants
6. OLD BUSINESS
- ARRA Stimulus Funds – window replacement on-going
Town Council Open Forum public comments regarding JHA – ED
sent emails to Town Administrator and all Town Council Members; invited Bruce Keiser to meet with ED to discuss public comments and take a tour of both properties; no meeting has taken
place to date;

- ED has an update PA Parking Lot Signs – tabled until this meeting to discuss and approve sign proofs
- Fire Marshall Inspection of all Pemberton Apartments Units &
Common Areas –
awaiting Fire Marshal Report
- Commissioner’s Picnic – scheduled for Saturday July 17th – all
arrangements have
been made and notice published in Jamestown Press 7/8/2010
7. NEW BUSINESS
Leo Dauwer Conference
Chamber of Commerce – JHA After Hours August 5th 6-8pm
- JHA Fundraiser – July 25, 2010 for new PA Flat Screen TV
   Resident Commissioner Phillips update
9. ADJOURNMENT