HomeMy WebLinkAbout2023-05-25 - Agendas - FinalBOARD OF COMMISSIONERS
REGULAR SESSION – May 25, 2023, 5:00 PM
VIA ZOOM
Mission Statement: The Fayetteville Housing Authority provides safe, quality, affordable housing
as a basic human right to build community resilience, improve intergenerational public health
outcomes, and increase equitable opportunities.
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
1. April 27, 2023, Regular Session Meeting Minutes
2. May 11, 2023, Agenda Session Meeting Minutes
VII. Reports
A. FHA Chair Report - Board Chair Terry
B. Staff Reports – Executive Director Sherburne
C. Financial Report Staff Discussion
D. Resident Council Report
VIII. New Business
A. Motion by Commissioner Humphrey to transition to in-person Board meetings
B. Election of Vice Chair for Board of Commissioners
C. Resolution 1281 - RESOLUTION APPROVING UPDATED ADMISSIONS AND CONTINUED
OCCUPANCY POLICY (ACOP) FOR THE PUBLIC HOUSING PROGRAM
D. Resolution 1282 - RESOLUTION APPROVING, UPON MATURITY, CERTIFICATE OF
DEPOSIT ENDING IN 4379 HELD AT FARMERS & MERCHANTS BANK TO BE DEPOSITED
INTO CHECKING ACCOUNT ENDING IN 9743 HELD AT FARMERS & MERCHANTS BANK
E. Resolution 1283 - RESOLUTION APPROVING, UPON MATURITY, CERTIFICATE OF
DEPOSIT ENDING IN 4960 HELD AT FARMERS & MERCHANTS BANK TO MOVED INTO
ANOTHER 6-MONTH CERTIFICATE OF DEPOSIT
IX. Final Comments & Announcements
X. Adjournment