HomeMy WebLinkAbout2024-02-22 - Agendas - Final BOARD OF COMMISSIONERS
REGULAR SESSION – February 22, 2024, 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 – January 11, 2024, Agenda Session with Action Items
B. Minutes – January 25, 2024, Regular Session
VII. Reports
A. FHA Chair Report – Board Chair Terry
1. Update on Performance Review & Salary Increase for Executive Director
Sherburne
B. Staff Reports – Executive Director Sherburne
VIII. Old Business
A. Update on HUD Correspondence Regarding Request for Assistance with Public Housing
IX. New Business
A. Discussion regarding potential Hillcrest Towers FOB Access System Maintenance
Agreement
B. Discussion regarding Fiscal Year (FY) 2024 Public Housing Capital Fund Emergency
Safety and Security Grant (ESSG) Program
C. Discussion regarding Request for Proposals for Upgrades to Playground Equipment and
Community Space for Morgan Manor
X. Final Comments & Announcements
XI. Adjournment