HomeMy WebLinkAbout2024-11-21 - Agendas - Final BOARD OF COMMISSIONERS
November 21, 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
1. Minutes
• October 24, 2024 Regular Session
• November 14, 2024 Agenda Session
VII. Reports
1. FHA Chair Report – Board Chair Terry
2. Staff Reports – Executive Director Chonda Tapley
VIII. Old Business
IX. New Business
1. Resolution 1325: Resolution Approving Updated Bylaws
2. Resolution 1326: Resolution Approving an Internal Controls Policy
3. Board Interviews for Expiring Board Term
4. Resolution 1333: Board Commissioner Selection
X. Executive Session (Board Candidate Discussion)
XI. Final Comments & Announcements
XII. Adjournment