WASHINGTON COUNTY HOUSING AUTHORITY

SPECIAL MEETING  - AGENDA

100 S. Franklin St., (Reverend Davis Building) Washington, PA  15301

MAY 4, 2026

 

 

*PLEASE NOTE:​ ALL SPECIAL WASHINGTON COUNTY HOUSING AUTHORITY

​BOARD MEETINGS MUST BE RECORDED.

 

A. ROLL CALL

 

B. PUBLIC COMMENTS

 

 

GENERAL:

A. MOTION to accept the resignation of Stanley P. Shook as Deputy Executive Director, effective as of April 23, 2026.

 

B. MOTION to appoint Dennis C. Fisher as Interim Deputy Executive Director and execute an interim employment contract.

 

C. MOTION to approve contract termination and final payment with DC Dragon LLC.

 

D.​ RESOLUTION TO CHANGE AUTHORIZED SIGNERS FOR WASHINGTON COUNTY HOUSING AUTHORITY BANK ACCOUNTS WITH PNC BANK WHEREBY STANLEY P. SHOOK IS DELETED AS AN AUTHORIZED SIGNER AND DENNIS C. FISHER IS ADDED AS AN AUTHORIZED SIGNER.

 

E. RESOLUTION TO APPROVE AUTHORIZATION FOR DENNIS C. FISHER TO SIGN ALL SALES DOCUMENTS, APPROVE PURCHASE ORDERS, AND SERVE AS CONTRACTING OFFICER ON BEHALF OF THE WASHINGTON COUNTY HOUSING AUTHORITY.  EFFECTIVE MAY 1, 2026.  

 

F. RESOLUTION AUTHORIZING DENNIS C. FISHER TO REPLACE STANLEY P. SHOOK WHO RESIGNED, AS A TRUSTEE OF THE WASHINGTON COUNTY HOUSING AUTHORITY PENSION PLAN.

 

 

 

NEXT BOARD MEETING:

​The next Regular Board Meeting is scheduled for May 27, 2026, at Monongahela Manor at 5:00 p.m.

 

ADJOURNMENT:

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