Public Notice - Regular Meeting of the Board of Commissioners of the St. Petersburg Housing Authority

The Board of Commissioners will meet at
2001 Gandy Blvd. N., St. Petersburg 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
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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 October 19, 2023 Residents Interests' Committee Meeting
   2. Approval of Minutes of the October 26, 2023 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 2023
      2. Dashboard for HCV Data Report
      3. Public & Affordable Housing Statistics
      4. Social Services Report
   2. Financial Reports
      
      1. September 2023 Financial Reports
8. Non-Consent Agenda Resolutions
   
   1. Resolution #2023-28- A Resolution Approving and Implementing a Video Recording System Policy and Procedure
   2. Resolution #2023-29 - Approval to Adopt the Revised Utility Allowance Schedule for the Housing Choice Voucher Program for FY 2024
   3. Resolution #2023-30 - Approval of the 2024 Public Housing Utility Allowances
   4. Resolution #2023-31 - Approval of the 2024 Public Housing Flat Rents
   5. Resolution #2023-32 - Approval of the Write-Off of Vacated Public Housing Accounts
   6. Resolution #2023-33 - Approval of the SPHA Operating Budgets for FY Ending December 31, 2024
   7. Resolution #2023-34 - Approval of Contract for Legal Services
9. Communications Report
10. Chairperson Report
11. Chief Executive Officer's Comments
12. Old Business
13. New Business
14. Adjournment

WHAT:
Board of Commissioners
Regular Meeting

WHEN:
Thursday,
November 16, 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 November 15th
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