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04/21/2020

Revised 4-21-20. Public Notice - April 23 Regular Board Meeting


4/16/2020, REVISED 4/21/2020. 


A Regular meeting of the Board of Commissioners of the St. Petersburg Housing Authority. 
Virtual Business Meeting. 

PURSUANT TO EXECUTIVE ORDER NUMBERS 20-52, 20-68 AND 20-69 SIGNED BY GOVERNOR DESANTIS AND GUIDANCE PROVIDED BY LEGAL COUNSEL, THE HOUSING AUTHORITY MAY CONDUCT ALL OR PORTIONS OF THIS MEETING BY USE OF TELEPHONIC OR ELECTRONIC MEANS WITHOUT A PHYSICAL QUORUM PRESENT IN THE BOARDROOM. PROCEDURES FOR APPROPRIATE PARTICIPATION IN THIS MEETING BY THE PUBLIC ARE LISTED BELOW.

When: 
Thursday, April 23, 2020 at 10:00 a.m.

Where: 
Please join our meeting from your computer, tablet or smartphone:
GoToMeeting link.

You can also dial in using your phone: (872) 240-3212
Access code: 733-856-341

*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" and email the completed form no later than April 22nd at 4:00 p.m.

Agenda (REVISED 4-21-2020)

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Legal Report
  5. Approval of Minutes of the March 13, 2020 Personnel Committee Meeting
  6. Approval of Minutes of the March 26, 2020 Regular Board Meeting
  7. Public Forum*
  8. Chairperson Report
  9. Report from the Personnel Committee
    1. CEO Search Update
  10. Resident Interest Reports
    1. Clearview Park, Disston Place, Gateway Place, Romayne, Jordan Park Apartments & Sunset Oaks Management Report
    2. Social Services Report
    3. Tenant Activity Report
    4. Resolution #2562 Implementation of COVID-19 Waiver Authorized by HUD PIH Notice 2020-05
  11. Finance Reports
    1. Financial Reports & Capital Improvement Grant Review
    2. Fraud Recovery Program Status Report
    3. Resolution #2563 Write-Off of Vacated Public Housing Tenant Accounts
  12. Report from the Procurement Department
    1. Resolution #2564 Revision to External Audit Services Contract
  13. Chief Executive Officer Remarks
    1. HUD's Technical Assistance
  14. Old Business
    1. SPHA Committee Assignments
    2. Finance Committee 2020 Calendar
    3. Resident Interest Committee 2020 Calendar
  15. New Business
  16. Adjournment

For Details:
Call 727.323.3171 ext. 219 or by email.

Phone: 727.323.3171
TDD: 800.955.8770
TTY: 800.955.8771

Regular Board Meeting April 23, 2020. All information in this flyer was presented with live text on this page.

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