Public Notice - 9/24 Regular SPHA Meeting

A Regular Meeting of the Board of Commissioners of the St. Petersburg Housing Authority
Virtual Business Meeting

PURSUANT TO EXECUTIVE ORDER NUMBERS 20-52, 20-68 AND 20-69 SIGNED BY GOVERNOR DESANTIS AND GUIDANCE PROVIDED BY LEGAL COUNSEL, THE HOUSING AUTHORITY MAY CONDUCT ALL OR PORTIONS OF THIS MEETING BY USE OF TELEPHONIC OR ELECTRONIC MEANS WITHOUT A PHYSICAL QUORUM PRESENT IN THE BOARDROOM.  PROCEDURES FOR APPROPRIATE PARTICIPATION IN THIS MEETING BY THE PUBLIC ARE LISTED BELOW.

WHEN: Thursday, September 24, 2020 at 10:00 a.m.

WHERE:
PLEASE JOIN OUR MEETING FROM YOUR COMPUTER, TABLET OR SMARTPHONE: Click to go to Meeting Link

YOU CAN ALSO DIAL IN USING YOUR PHONE: +1 (872) 240-3412
ACCESS CODE: 195-040-621

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*Members of the public who wish to address an agenda item under Public Forum must fill out a "Registration Form to Provide Statements at Public Forum" no later than Wednesday, September 23 at 4:00 p.m.

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 August 27, 2020 Regular Board Meeting
6. Public Forum*
7. Chairperson Report
8. Resident Interest Reports
   1. Resolution #2573 Approval of Housing Choice Voucher Administrative Plan
   2. Clearview Park, Disston Place, Gateway Place, Romayne, Jordan Park Apartments & Sunset Oaks Management Report
   3. Social Services Report
   4. Tenant Activity Report
9. Finance Committee Reports
   
   1. Resolution #2572 Approval of SPHA Accounting Policy
   2. FY 2019 Annual External Audit Report Review: Mr. Brian Nemeroff; Berman, Hopkins, Wright & LeHam
   3. Resolution #2574 Legal Services Contract Approval
   4. Financial Reports and Capital Improvement Grant Review
   5. Fraud Recovery Program Status Report
   6. Proposed AMP2 Improvements
10. Chief Executive Officer's Comments
11. Old Business
    1. Jordan Park Apartments redevelopment update
    2. HUD's Technical Assistance Update
12. New Business
13. Adjournment

For Details:
Contact 727.323.3171 ext. 219 or by email

Phone: 727.323.3171
TDD: 800.955.8770
TTY: 800.955.8771