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Special Meeting of the HAMC Advisory Committee
January 24 @ 8:30 am - 8:45 am
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| Thursday, January 24, 2019 at 8:30 a.m.
Housing Authority Conference Room Legal Notice: Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the general public that the Advisory Committee for the Housing Authority of Maricopa County will hold a SPECIAL meeting at 8:30 a.m. on Thursday, January 24, 2019. This meeting will be held at 8910 N 78th Avenue, Peoria, AZ 85345. Agendas are available 24 hours prior to each meeting at the Housing Authority of Maricopa County, 8910 N 78th Avenue, Peoria, AZ 85345, Monday through Friday between the hours of 8:00 a.m. and 5:00 p.m., or online at www.maricopahousing.org. One or more Committee members may attend telephonically and will be announced at the meeting. Accommodations for individuals with disabilities are available upon 24 hours advance notice and interpreting services for those individuals with Limited English Proficiency will be available upon 18 hours advance notice to Barbara Grambs, 8910 N 78th Avenue, Peoria, AZ 85345, (602) 744-4533, Fax (602) 744-4545, TDD (602) 744-4540, email b.grambs@maricopahousing.org To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request.
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Agenda
REGULAR BUSINESS
- Roll Call and Pledge of Allegiance
SPECIAL BUSINESS
- Board of Commissioners Agenda Items
A. Resolution 19-003 Execute Contract with Absolute Comfort Cooling and Heating for Father Fidelis Not to Exceed $949,995
B. Resolution 19-004 Execute Contract with August Building Company for Property Exterior Improvements Not To Exceed $529,225
C. Resolution 19-005 Execute Contract with Pimmex Contracting Corporation for Property Exterior Improvements Not To Exceed $691,069
Suggested Action: For information, discussion and recommendation to the Board of Commissioners
- Housing Authority Advisory Committee Forum
This section of the agenda allows Advisory Committee members to share information regarding a variety of housing-related issues in a public forum.
- Call to the Public
This is the time for the public to comment. Members of the Committee may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. Section 38-341.01 (G), action taken as a result of public comment will be limited to directing staff to study matter, responding to any criticism or scheduling the matter for further consideration and discussion at a later date.
5. Call to Adjourn
