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HomeMy WebLinkAbout2024-03-28 - Agendas - Final BOARD OF COMMISSIONERS REGULAR SESSION – March 28, 2024 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 – February 22, 2024, Regular Session VII. Reports A. FHA Chair Report – Board Chair Terry B. Staff Reports – Executive Director Sherburne VIII. New Business A. Resolution 1308 – Resolution Authorizing Executive Director, Derrek Sherburne, to do All Matters Necessary to Consummate the Sale of Four FHA-Owned Maintenace Vehicles that are Dilapidated. B. Discussion of Security Measures at Hillcrest Towers. IX. Final Comments & Announcements X. Adjournment