SPHA Board of Commissioners Meeting

The Board of Commissioners will meet at

2001 Gandy Blvd. N., St. Petersburg, FL 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

Get the app now and be ready when your first meeting starts:

https://meet.goto.com/install

CLICK HERE to view the Public Notice flyer PDF. >

AGENDA:

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Legal Report
5. Approval of Minutes of the October 3, 2024 Annual Plan Public Hearing
6. Approval of Minutes of the October 3, 2024 Board Meeting
7. Public Forum*
8. Consent Agenda Resolutions/Reports (Adopted by Consent Unless Otherwise Requested)
   1. Resident Interest Reports
      1. Dashboard for Public Housing Performance Indicators FY 2024
      2. Dashboard for HCV Data Report
      3. Public & Affordable Housing Statistics
      4. Presumptive Section Eight Management Assessment Program (SEMAP) Score
      5. Presumptive Public Housing assessment System (PHAS) Score
      6. Communications Report
   2. Financial Reports
      1. September 2024 Financial Reports
9. Non-Consent Agenda Resolutions
   1. Resolution #2024-26 - Approval to Adopt the Revised Utility Allowance Schedule for the Housing Choice Voucher Program for FY 2025
   2. Resolution #2024-27 - Approval of the SPHA Operating Budgets for FY Ending December 31, 2025
   3. Resolution #2024-28 - Approval to Revise the Continuing Education and Tuition Reimbursement Policy
   4. Resolution #2024-29 - Resolution Approving Implementation of Artificial Intelligence (AI) Use Policy
   5. Resolution #2024-30 - Resolution Approving the Terms and Conditions of the Construction Financing for the Ed White Redevelopment Project (Tentative)
10. FY 2023 Annual External Audit Report
11. Housing Choice Voucher Program / Post Disaster Impact Reports
12. Asset Management / Poster Disaster Impact Reports
13. Social Services / Post Disaster Assistance Reports
14. Employee of the 3rd Quarter
15. Chairperson Report
16. Chief Executive Officer's Comments
17. Old Business
18. New Business
19. Adjournment

WHAT:

Board of Commissioners Regular Meeting

WHEN:

Thursday, November 21, 2024

at  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 20 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