HomeMy WebLinkAbout2023-11-30 - Agendas - Final BOARD OF COMMISSIONERS
REGULAR SESSION – November 30, 2023, 5:00 PM
VIA ZOOM
I. 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 – October 26, 2023, Regular Session
B. Minutes – November 9, 2023, Agenda Session
VII. Reports
A. FHA Chair Report – Board Chair Terry
B. Staff Reports – Executive Director Sherburne
VIII. New Business
A. Interviews and Nominee Selection for Vacant Resident Commissioner Position
B. RESOLUTION NO. 1297 - Resolution to Approve Wilbanks Architecture & Associates,
LLC to Provide Architectural & Engineering Services to Assist in the Utilization of Open
Capital Fund Grants
C. Executive Session (Requested by Commissioner Humphrey) - Annual Review and
Compensation for Executive Director Sherburne
IX. Final Comments & Announcements
X. Adjournment