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11/14/2019

Public Notice - November 21 Regular Board of Commissioners Meeting

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

When: 
Thursday, November 21st, 2019 at 10:00am

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

For details contact Danielle at 727-323-3171 ext 219 or email Danielle.

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. Legal Report
  5. Public Forum
  6. Chairperson Report
  7. Approval of Minutes of the May 7, 2019, Special Call Meeting
  8. Approval of Minutes of the June 27, 2019, Regular Board Meeting
  9. Approval of Minutes of the August 6, 2019, Ad HOC Bylaws Meeting
  10. Approval of Minutes of the August 22, 2019, Regular Board Meeting
  11. Approval of Minutes of the August 30, 2019, Special Call Meeting
  12. Approval of Minutes of the August 30, 2019, Emergency Meeting
  13. Approval of Minutes of the September 18, 2019, Personnel Meeting
  14. Approval of Minutes of the October 24, 2019, Regular Board Meeting
  15. Report from the Resident Interest Committee
    1. Clearview Park, Disston Place, Gateway Place, Romayne, Jordan Park Apartments & Sunset Oaks Management Report
    2. Social Services Report
    3. Tenant Activity Report
  16. Report from the Finance Committee
    1. Financial Reports & Capital Improvement Grant Review
    2. Fraud Recovery Program Status Report
    3. Revised Resolution #2546 Write-Off Vacated Public Housing Tenant Accounts
    4. Resolution #2550 Approval of 2020 Public Housing Utility Allowances
    5. Resolution #2551 Adopt the 2020 Utility Allowance Schedule for the Housing Choice Voucher Program
    6. Resolution #2552 A Resolution to Approve the Operating Budgets for the Fiscal Year Ending December 31, 2020
  17. Procurement Report
    1. Resolution #2530 - General Counsel Legal Services Contract Amount Increase
    2. Resolution #2549 - Disposition of Computer Equipment
    3. Tampa Housing Authority Agreement
  18. Chief Executive Officer Remarks
  19. Old Business
  20. New Business
    1. Committee Assessment
  21. Adjournment

Flyer for the 11-21 regular board of commissioners meeting