Minutes of the Public Housing Authority Commission Meeting of February 7, 2022
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Meeting Minutes
Public Housing Authority Commission
Regular Meeting
February 7, 2022, | 6:00 p.m.
Chandler City Council Chambers
88 E. Chicago St., Chandler, AZ
Call to Order
The meeting was called to order by Chairman Kevin Hartke at 6:00 p.m.
Roll Call
Commissioner Attendance
Appointee Attendance
Chair Kevin Hartke
Joshua Wright, City Manager
Vice Chair Terry Roe
Kelly Schwab, City Attorney
Commissioner Vanessa Dearmon
Dana DeLong, City Clerk
Commissioner OD Harris
Commissioner Mark Stewart
*Commissioner Rene Lopez
Commissioner Christine Ellis
Commissioner Matt Orlando
*Commissioner Lopez attended telephonically.
Scheduled/Unscheduled Public Appearances
None.
Consent Agenda and Discussion
1.
January 2022, Public Housing Authority Commission Minutes
Move to approve the Public Housing Authority Commission meeting minutes of the
Regular Meeting of January 10, 2022.
2.
Agreement No. HO2-910-4443 with Boyjin Development, LLC, for Public Housing Kitchen
and Bath Cabinet Replacements
Page 2 of 2
Move the Public Housing Authority Commission (PHAC) approve Agreement No. HO2-910-
4443, with Boyjin Development, LLC, for public housing kitchen and bath cabinet
replacements, in an amount not to exceed $259,507.
Consent Agenda Motion and Vote
Commissioner Harris moved to approve the Consent Agenda of the February 7, 2022, Regular
Public Housing Authority Commission Meeting; Seconded by Commissioner Ellis.
Motion carried unanimously (8-0).
Adjourn
The meeting was adjourned at 6:01 p.m.
ATTEST: _______________________
______________________________
City Clerk Mayor