Public Notice - September 18 Finance Committee Meeting

PUBLIC NOTICE

A Finance Committee Meeting of the Board of Commissioners of the St. Petersburg Housing Authority will be held 9-18-19

What:
Finance Meeting

When:
Wednesday, September 18, 2019 at 9:00 am – 10:30 am.

Where:
St. Petersburg Housing Authority
2001 Gandy Boulevard North
St. Petersburg, FL 33702

For Details:
Contact Danielle at 727-323-3171 ext. 219 

StPeteHA.org 
Phone: 727-323-3171
TDD: 800-955-8770
TTY: 800-955-8771

Agenda

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes of the April 24, 2019 Finance Meeting
5. Approval of Minutes of the August 21, 2019 Finance Meeting
6. Financial Report
7. Fraud Recovery Program Status Reports
8. Outstanding request for payments
9. #2528 – Resolution to Increase the Contract Amount for Architectural and Engineering Services
10. #2530 – General Counsel Legal Services Contract Amount Increase
11. General Ledger Review
12. Jordan Park Development Financial Review
13. Updated Procurement Policy with Legal Committee
14. Old Business
15. New Business
16. Adjournment