The Board of Commissioners will meet IN PERSON at

2001 Gandy Blvd. N., St. Petersburg

PLEASE JOIN OUR MEETING IN PERSON OR FROM YOUR COMPUTER, TABLET OR SMARTPHONE:

https://meet.goto.com/SPHABoardroom

YOU CAN ALSO DIAL IN USING YOUR PHONE: +1 (786) 535-3211

ACCESS CODE: 162-169-733

Get the app now and be ready when your first meeting starts:

https://meet.goto.com/install

AGENDA

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Legal Report
5. Approval of Minutes
   1. Approval of Minutes of the June 22, 2023 Regular Meeting
   2. Approval of Minutes of the July 18, 2023 Personnel Committee Meeting
6. Public Forum*
7. Consent Agenda Resolutions (Adopted by Consent Unless Otherwise Requested)
   1. Resident Interest Reports
      1. Dashboard for Public Housing Performance Indicators FY 2023
      2. Dashboard for HCV Data Report
      3. Public & Affordable Housing Statistics
   2. Financial Reports
      1. June 2023 Financial Reports
8. Non-Consent Agenda Resolutions
   
   1. Resolution #2023-16 - Resolution by the Commissioners of the St. Petersburg Housing Authority Authorizing the Extension and Execution of an Employment Agreement with Michael Lundy to Serve as President/Chief Executive Officer
   2. Resolution #2023-17 - Approval of the St. Petersburg Housing Authority (SPHA) Public Records Policy
   3. Resolution #2023- 18 - Approval to Revise the Site, Affordable Housing, Central Office and Housing Choice Voucher Budgets for Fiscal Year Ending December 31, 2023
   4. Resolution #2023-19 - Resolution to Support the Installation of Additional Playground Equipment at Jordan Park
   5. Resolution #2023-20 - Approval of a Revised St. Petersburg Housing Authority Procurement Policy
   6. Resolution #2023-21 - Resolution to Approve a Contract for Ed White Renovations Phase 1
   7. Resolution #2023-22 - Resolution to Authorize Negotiations for a Fee Developer
9. Social Services Report
10. Communications Report
11. Employee of the 2nd Quarter
12. Jordan Park W/MBE Report
13. Chairperson Report
14. Chief Executive Officer's Comments
15. Old Business
    1. President/CEO's Performance Evaluation
16. New Business
17. Adjournment

WHAT:

Board of Commissioners

Regular Meeting

WHEN:

Thursday,

August 24, 2023

9:30 a.m.

*Members of the public who wish to address an agenda item under Public Forum must fill out a Public Forum Registration form no later than August 23rd at 4:00 p.m.

Please email mwooters@stpeteha.org to request a copy of the form.

FOR DETAILS:

727.323.3171 ext. 219 or

mwooters@StPeteHA.org