HomeMy WebLinkAbout2024-08-22 - Agendas - FinalBOARD OF COMMISSIONERS
August 22, 2024
VIA ZOOM
REVISED AGENDA
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 – July 25, 2024, Regular Session
B.Minutes – August 8, 2024, Agenda Session
VII.Reports
A.FHA Chair Report – Board Chair Terry
B.Staff Reports – Interim Executive Director Chonda Tapley
VIII.Old Business
A.Morgan Manor Playground Project
B.Lewis Plaza Community Center
C.Willow Heights - Mini Splits
IX.New Business
A.Resolution 1316: Resolution Approving the 2024 Utility Allowance Schedule – PH
B.Resolution 1317: Resolution Approving the 2024 Utility Allowance Schedule – Voucher
C.Resolution 1318 Resolution Approving the 2024 Utility Allowance Schedule – MM
D.Resolution 1319: Resolution Approving the 2023 FHA Annual Audit
E.Resolution 1320: Resolution Approving the decision to rescind the MTW Program
F.Resolution 1321: Resolution Approving Check Signers
G.Moving the Board Meetings to in Person Meetings
H.HUD Compliance Review
I.Executive Director Job Que
J.Resolution 1322: Resolution to Approve the new IGA with Harrison Housing Authority
X.Final Comments & Announcements
XI.Adjournment