SPHA Board of Commissioners Regular Meeting
SPHA Board of CommissionersThe Board of Commissioners will meet IN PERSON at 2001 Gandy Blvd. N.,
St. Petersburg; however, we ask members of the public to attend virtually.
PLEASE JOIN OUR MEETING FROM YOUR COMPUTER, TABLET OR SMARTPHONE:
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YOU CAN ALSO DIAL IN USING YOUR PHONE: +1 (876) 535-3211
ACCESS CODE: 162-169-733
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AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Legal Report
5. Approval of Minutes
A. Approval of Minutes of the November 11, 2022 Personnel Committee Meeting
B. Approval of Minutes of the November 11, 2022 Special Call Meeting
C. Approval of Minutes of the November 17, 2022 Regular Board Meeting
6. Public Forum*
7. Consent Agenda Resolutions
8. Non-Consent Agenda Resolutions
A. Resolution #2023-01 - Approval of Write-off of Vacated Public Housing Resident Accounts
B. Resolution #2023-02 - Approval of Write-off of Vacated Jordan Park Accounts
C. Resolution #2023-03 - Approval of Write-off of Vacated Palm Bayou Apartments
Resident Accounts
D. Resolution #2023-04 - Approval of Write-off of Vacated Saratoga Apartments
Resident Accounts
9. Resident Interest Reports (Adopted By Consent Unless Otherwise Requested)
A. Dashboard for Public Housing Performance Indicators FY 2022
B. Dashboard for HCV Data Report
C. Public & Affordable Housing Statistics
D. Section Eight Management Assessment Program (SEMAP) Presumptive Score
E. Public Housing Assessment System (PHAS) Presumptive Score
10. Financial Reports (Adopted By Consent Unless Otherwise Requested) A. November 2022
Financial Reports
11. Social Services Report
12. Jordan Park W/MBE Report
13. Chairperson Report
14. Chief Executive Officer's Comments
15. Old Business
A. Naming of the Midrise
16. New Business
17. Adjournment