Public Notice - 1/27 SPHA Board of Commissioners Regular Meeting
A Regular Meeting of the Board of Commissioners of the St. Petersburg Housing Authority
WHERE:
The 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.
YOU CAN ALSO DIAL IN USING YOUR PHONE:+1 (571) 317-3122
ACCESS CODE: 222-635-685
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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 18, 2021 Regular Board Meeting
Board Commissioners in attendance:
- Commissioner James Dates, Chairperson
- Commissioner Stephanie Owens, Vice Chairperson
- Commissioner Terri Lipsey Scott
- Commissioner Jerrilyn Evans
- Commissioner Angel Charlton
B. Approval of Minutes of the December 14, 2021 Regular Board Meeting
Board Commissioners in attendance:
- Commissioner James Dates, Chairperson
- Commissioner Kimberly Brown-Williams
- Commissioner Terri Lipsey Scott
- Commissioner Jerrilyn Evans
- Commissioner Angel Charlton
6. Public Forum
7. Consent Agenda Resolutions
8. Non-Consent Agenda Resolutions
A. Resolution #2022-1 - Pandemic Health Crises Policy
B. Resolution #2022-2 - Write-off of Vacated Public Housing Tenant Accounts
C. FY 2020 Annual External Audit Report: Brian Nemeroff - Berman, Hopkins, Wright & Leham
9. Resident Interest Reports (Adopted By Consent Unless Otherwise Requested)
- Dashboard for Public Housing Performance Indicators FY 2021
- Dashboard for HCV Data Report
10. Financial Reports (Adopted By Consent Unless Otherwise Requested)
- November 2021 Financial Report
- Fraud Recovery Program Status Report
11. Strategic Plan for Social Services Report
12. Chairperson Report
13. Chief Executive Officer's Comments
14. Old Business
15. New Business
16. Adjournment
What:
Board of Commissioners Regular Meeting
When:
Thursday, January 27, 2022 at 9:30 a.m.
*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" no later than Wednesday, January 26 at 4:00 p.m. Please email to request a copy of the form.
**If you require sign language translation services please email at least one week prior to meeting date.
For Details: 727.323.3171 ext. 219 or email.
Phone: 727.323.3171
TDD: 800.955.8770
TTY: 800.955.8771