SPHA Regular April Board Meeting

REGULAR 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.