HomeMy WebLinkAbout2025-01-23 - Agendas - Final BOARD OF COMMISSIONERS
January 23, 2025
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
• December 18, 2024 Regular Session
• January 9, 2025 Agenda Session
VII. Reports
1. FHA Chair Report – Vice Chair Cole
2. Staff Reports – Executive Director Chonda Tapley
VIII. Old Business
1. FHA Board Procurement Training
IX. New Business
1. Resolution 1339: FHA Board Meeting Schedule
2. Resolution 1340: FHA Board Chair and Vice Chair Selection
3. Resolution 1341: FHA Property & Liability Insurance Contract
X. Final Comments & Announcements
XI. Adjournment