HomeMy WebLinkAbout2024-09-26 - Agendas - Final BOARD OF COMMISSIONERS
September 26, 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 – August 22, 2024 Regular Session
B. Minutes – September 12, 2024, Agenda Session
VII. Reports
A. FHA Chair Report – Board Chair Terry
B. Staff Reports – Executive Director Chonda Tapley
VIII. Old Business
A. Moving the Board Meetings to in Person Meetings
B. REAC Inspection
C. Willow Heights Property Dispute
D. Board Documents
E. HUD Compliance Review
IX. New Business
A. Resolution 1324: Resolution Approving the 2025 Payment Standards - table
B. Resolution 1325: Resolution Approving Updated Bylaws - table
C. Resolution 1326: Resolution Approving an Internal Controls Policy - table
D. Resolution 1327: Resolution Approving an RFP for a Forensic Audit - table
E. Resolution 1328: Resolution Approving Biennial Inspections – table
F. Resolution 1330: Resolution Approving the 2025 Operating Budget
X. Final Comments & Announcements
XI. Adjournment