Minutes of the January 22, 2024 PHAC Meeting

Meeting Minutes 
Public Housing Authority Commission  
Regular Meeting 
 
January 22, 2024, | 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 Hartke at 6:00 p.m. 
 
Roll Call 
Commissioner Attendance 
 
 
 
Appointee Attendance 
Chairman Kevin Hartke 
 
 
 
 
Joshua Wright, City Manager  
Vice Chairman OD Harris  
 
 
 
Kelly Schwab, City Attorney 
Commissioner Angel Encinas 
 
 
 
Dana DeLong, City Clerk 
Commissioner Christine Ellis 
 
 
 
 
Commissioner Mark Stewart 
 
Commissioner Matt Orlando  
Commissioner Jane Poston 
 
Commissioner Lisa Loring 
 
 
Scheduled/Unscheduled Public Appearances 
None. 
 
Consent Agenda and Discussion 
1. 
Approval of Minutes 
Move the Public Housing Authority Commission approve the Public Housing Authority 
Commission regular meeting minutes of November 6, 2023. 
 
2. 
Agreement No. HO1-914-4268, Amendment No. 3, with PM Plumbing & Mechanical, Inc., 
for Public Housing Plumbing Services 
Move the Public Housing Authority Commission approve Agreement No. HO1-914-4268, 
Amendment No. 3, with PM Plumbing & Mechanical, Inc., for public housing plumbing

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services, in an amount not to exceed $125,000, for a one-year term, February 1, 2024, 
through January 31, 2025. 
 
Consent Agenda Motion and Vote 
Commissioner Encinas moved to approve the Consent Agenda of the January 22, 2024, Regular 
Public Housing Authority Commission Meeting; Seconded by Commissioner Ellis.  
 
Motion carried unanimously (8-0). 
 
Adjourn 
The meeting was adjourned at 6:02 p.m. 
 
 
 
ATTEST:  _______________________  
______________________________ 
                       City Clerk                                                   Mayor