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.
Thursday, April 23, 2020 at 10:00 a.m.
Please join our meeting from your computer, tablet or smartphone:
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)
- Call to Order
- Roll Call
- Approval of Agenda
- Legal Report
- Approval of Minutes of the March 13, 2020 Personnel Committee Meeting
- Approval of Minutes of the March 26, 2020 Regular Board Meeting
- Public Forum*
- Chairperson Report
- Report from the Personnel Committee
- CEO Search Update
- Resident Interest Reports
- Clearview Park, Disston Place, Gateway Place, Romayne, Jordan Park Apartments & Sunset Oaks Management Report
- Social Services Report
- Tenant Activity Report
- Resolution #2562 Implementation of COVID-19 Waiver Authorized by HUD PIH Notice 2020-05
- Finance Reports
- Financial Reports & Capital Improvement Grant Review
- Fraud Recovery Program Status Report
- Resolution #2563 Write-Off of Vacated Public Housing Tenant Accounts
- Report from the Procurement Department
- Resolution #2564 Revision to External Audit Services Contract
- Chief Executive Officer Remarks
- HUD's Technical Assistance
- Old Business
- SPHA Committee Assignments
- Finance Committee 2020 Calendar
- Resident Interest Committee 2020 Calendar
- New Business