HomeMy WebLinkAbout2024-07-25 - Agendas - Final BOARD OF COMMISSIONERS
July 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 – June 27, 2024, Regular Session
B. Minutes – July 11, 2024, Agenda Session
VII. Reports
A. FHA Chair Report – Board Chair Terry
B. Staff Reports – Interim Executive Director Chonda Tapley
VIII. Old Business
A. Executive Director Candidate Update
IX. New Business
A. Resolution 1313: Resolution Approving Update Personnel Policy Manual as Advised by
TPC And in Consultation with Attorney Jim Crouch
B. Resolution 1314: Resolution Approving Photograph & Video Release Form as Advised
by TPC And in Consultation with Attorney Jim Crouch
C. Resolution 1315: Resolution Approving the 2024 Annual/5-Year Rolling PHA Plan
D. Resolution 1316: Resolution Approving the 2024 Utility Allowance Schedule – PH
E. Resolution 1317: Resolution Approving the 2024 Utility Allowance Schedule – Voucher
F. Resolution 1318 Resolution Approving the 2024 Utility Allowance Schedule – MM
G. NSPIRE Inspection Update
H. Safety & Security Grant Update
X. Final Comments & Announcements
XI. Adjournment