HomeMy WebLinkAbout2024-04-25 - Agendas - Final BOARD OF COMMISSIONERS
REGULAR SESSION – April 25, 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 – March 14, 2024, Agenda Session with Action Items
B. Minutes – March 28, 2024, Regular Session
VII. Reports
A. FHA Chair Report – Board Chair Terry
B. Staff Reports – Executive Director Sherburne
VIII. New Business
A. Personnel Matter (Executive Session)
B. Resolution 1309 – Resolution Approving Updated Admissions and Continued
Occupancy Policy (ACOP) for the Public Housing Program
C. Resolution 1310 – Resolution Approving Updated Administrative Policy for the Housing
Choice Voucher (HCV) Program
D. Resolution 1311 – Resolution Approving Updated Tenant Selection Plan for Project-
Based Rental Assistance
E. Resolution 1312 - Resolution Approving an Update to the Animal Policy & Agreement
IX. Final Comments & Announcements
X. Adjournment