HomeMy WebLinkAbout2023-07-27 - Agendas - FinalFayetteville BOARD OF COMMISSIONERS
Housing Authority REGULAR SESSION —July 27, 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
1. June 22, 2023, Regular Session Meeting Minutes
VII. Reports
A. FHA Chair Report -Board Chair Terry
B. Staff Reports — Executive Director Sherburne
C. Resident Council Report
Vill. Old Business
A. Transition to In -person Board Meetings
IX. New Business
A. Capital Needs Assessment (CNA) review and proposed Capital Funds use
B. Resolution 1284 — Resolution Authorizing Removal of Hillcrest Towers Call -for -Aid
System
C. Resolution 1285 — Resolution Authorizing Termination of Security Services at Hillcrest
Towers and To Attempt to Find Alternative Solutions for Residents
X. Final Comments & Announcements
XI. Adjournment