Minutes of the Regular Special Call Meeting of the Board of Commissioners of the St. Petersburg Housing Authority
September 26, 2019
Commissioner Owens, Chair, called the meeting to order at 9:04 am. Upon roll call, the following were in attendance:
Present at Roll:
- Commissioner Stephanie Owens, Chair
- Commissioner James Dates
- Commissioner Jerri Evans, Vice Chair
- Commissioner Terri Lipsey Scott
Staff Absent:
- Commissioner Roxanne Amoroso
- Commissioner Sharlene Gambrell-Davis
- Commissioner C. Knox LaSister
Staff Present:
- LaShunda Battle, Acting Chief Operating Officer
- Robin Adams, Asset Management Officer
- Danielle Carevic, Executive Office Manager
- Audria Davis, Compliance Officer
- Larry Gonzalez, Housing Choice Voucher Officer
- Pamela Hobbs, Procurement Officer
- Dennis Lohr, Chief Financial Officer
Others Present:
- Attorney Ricardo Gilmore, Saxon & Gilmore
- Attorney Charley Harris, Trenam Law Firm
- Attorney Jeff Butt, Squire Patton & Boggs
- Marianne Edmonds, Public Resources Advisory Group
SUBJECT:
Amended Resolution #2544 - A Resolution Authorizing an Interlocal Agreement for the Implementation of Economies of Scale for Temporary CEO, Executive Management & Administration Services
BOARD ACTION:
Pamela Hobbs, Procurement Officer recommended the Amended Resolution #2544 to the full Board for approval. A vote was called:
- Commissioner Stephanie Owens, Chair YES
- Commissioner James Dates YES
- Commissioner Jerri Evans, Vice Chair YES
- Commissioner Terri Lipsey Scott YES
ACTION:
The Board approved the motion.
There being no further business, the meeting was adjourned at 9:09 am.
Approved and Adopted this 24th day of October 2019.
Stephanie A. Owens, Chairperson
Jerome D. Ryans, Chief Executive Officer
