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HomeMy WebLinkAbout2023-08-24 - Agendas - FinalFayetteville BOARD OF COMMISSIONERS Housing Authority REGULAR SESSION —August 24, 2023, 5:00 PM VIA ZOOM Call to Order II. Roll Call III. Approval of the Agenda IV. Announcements: Review of meeting decorum protocols - hold questions until the speaker has finished speaking. V. Public Comment: A reminder that public comments are an opportunity for the public to ask questions and/or relay information requests. All comments should be as brief as possible, addressed to the Chair, and follow professional standards of courtesy and decorum, which precludes any and all personal attacks on residents, staff, and/or Board members. Personnel matters are not allowable as public comment as the Board is only authorized to discuss personnel issues in Executive Session. VI. Consent Agenda A. Minutes —July 27, 2023 Regular Session VII. Reports A. FHA Chair Report -Board Chair Terry B. Staff Reports — Executive Director Sherburne C. Resident Council Report Vill. New Business A. Resolution 1286 — Resolution Approving Updated Administrative Plan for the Housing Choice Voucher Program B. Resolution 1287 — Resolution Approving Updated Tenant Selection Plan for Project - Based Rental Assistance Program C. Resolution 1288 — Resolution Approving the Implementation of a Zero Tolerance Policy that Addresses Harassment, Bullying, And Discrimination D. Resolution 1289 - Resolution to Update the Signers on Three Certificates of Deposit IX. Final Comments & Announcements X. Adjournment