SPHA Board of Commissioners Annual Meeting

The Board of Commissioners will meet at

2001 Gandy Blvd. N., St. Petersburg, FL 33702

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 of the January 23, 2025 Regular Meeting
6. Public Forum*
7. Consent Agenda Resolutions/Reports (Adopted by Consent Unless Otherwise Requested)
   
   1. Resident Interest Reports
      1. Dashboard for Public Housing Performance Indicators FY 2025
      2. Dashboard for HCV Data Report
      3. Public & Affordable Housing Statistics
      4. Presumptive Section Eight Management Assessment Program (SEMAP) Score
         Presumptive Public Housing Assessment System (PHAS) Score
      5. HCV Program Report
      6. Communications Report
   2. Financial Reports
      1. December 2024 Financial Reports
8. Non-Consent Agenda Resolutions
   1. Resolution #2025-03 - Approval to Revise the Continuing Education and Tuition Reimbursement Policy
9. Asset Management Report
10. Social Services Report
11. Ed White Redevelopment Phase 1 MWBE/Section 3 Participation Report
12. Employee of the 4th Quarter 2024
13. Chairperson Report
14. Chief Executive Officer's Comments
15. Old Business
16. New Business
17. Adjournment

WHAT:
Board of Commissioners Regular Meeting

WHEN:
Thursday, February 27, 2025
Immediately following the Board of Commissioners Annual Meeting

*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 February 26th 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

(Public Notice Flyer text is above.)