SPHA Regular April Board Meeting
SPHA Board of CommissionersREGULAR MEETING
Board of Commissioners of the St. Petersburg Housing Authority
Thursday April 25, 2019, at 10:00 a.m.
2001 Gandy Boulevard North
St. Petersburg, FL 33702
Members of the public who wish to address an agenda item under Public Forum must fill out a “Registration Form to Provide Statements at Public Forum” prior to the beginning of the Public Forum.
AGENDA
1. Call to Order
2. Swearing in Ceremony
3. Roll Call
4. Approval of the Agenda
5. Legal Report
6. Approval of Minutes of the March 28, 2019, Regular Board Meeting
7. Approval of Minutes of the April 10, 2019, Emergency Board Meeting
8. Approval of Minutes of the April 15, 2019, Special Board Meeting
9. Public Forum
10. Chairperson’s Report
11. Report from the Residents’ Interests Committee
A. Resolution # 2524 - Approving A Development Services Agreement Relating to Jordan Park Apartments
12. Report from the Finance Committee
A. Financial Reports and Capital Improvement Grant Review
B. Resolution # 2525 - Approval of External Audit Services Contract
C. Fraud Recovery Program Status Report
13. Chief Executive Officer’s Remarks
A. Jordan Park Development Report
14. Old Business
15. New Business
A. Request a copy of monthly invoices from Trenam Law to accompany monthly budget reports
16. Adjournment
Residents’ Interests Committee:
Commissioner Nesbitt Commissioner Gambrell-Davis, and Commissioner Davis
Wednesday, March 27, 2019, at 12:00 p.m.
Finance Committee:
Commissioner Nesbitt Commissioner Harvey, Chair, Commissioner Davis,
Wednesday, March 27, at 1:00 p.m.
Personnel Committee:
Commissioner Nesbitt Commissioner Harvey, Chair, Commissioner Davis,
Wednesday, March 27, at 1:00 p.m.