Public Notice - 2/24 Regular Meeting of the Board of Commissioners of the St. Petersburg Housing Authority

WHERE: 

The Board of Commissioners will meet IN PERSON at 2001 Gandy Blvd. N., St. Petersburg; however, we ask members of the public to attend virtually.

PLEASE JOIN OUR MEETING FROM YOUR COMPUTER, TABLET OR SMARTPHONE:

https://meet.goto.com/314946349

YOU CAN ALSO DIAL IN USING YOUR PHONE: +1 (646) 749-3122

ACCESS CODE: 314-946-349

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

https://meet.goto.com/install

*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, February 23 at 4:00 p.m. Please email mwooters@stpeteha.org to request a copy of the form.

AGENDA

1. Call to order
2. Roll Call
3. Approval of Agenda
4. Legal Report
5. Approval of minutes
   1. Approval of Minutes of January 27, 2022, Regular Board Meetings Board Commissioners in attendance:
      -Commissioner James Dates, Chairperson
      -Commissioner Kimberly Brown-Williams
      -Commissioner Terri Lipsey Scott
      -Commissioner Jerrilyn Evans
   2. Approval of Minutes of the February 2, 2022, Personnel Committee Meeting Board Commissioners in attendance:
      -Commissioner James Dates, Chairperson
      -Commissioner Kimberly Brown-Williams
      -Commissioner Terri Lipsey Scott
      -Commissioner Jerrilyn Evans
6. Public Forum*
7. Consent Agenda Resolutions
8. Non-Consent Agenda Resolutions

   1. Resolution #2022-3 - Approval of Section 8 Management Assessment Program (SEMAP) Certification for Fiscal Year Ended December 31, 2021

   2. Resolution #2022-4 - Approval of the SPHA Employee Handbook
   3. Resolution #2022-5 - Approval to Award a Contract for Banking Services
9. Resident Interest Reports (Adopted By Consent Unless Otherwise Requested)
   1. Dashboard for Public Housing Performance Indicators FY 2021
   2. Dashboard for HCV Data ReporT
10. Financial Reports (Adopted By Consent Unless Otherwise Requested)
    1. December 2021 Financial Report
11. Chairperson Report
12. Chief Executive Officer's Comments
13. Old Business
    1. President/CEO's Performance Evaluation/Compensation
14. New Business
15. Adjournment

What:

Board of Commissioners Regular Meeting

When:

Thursday, February 24, 2022

Immediately following the

SPHA Board of Commissioners

Annual Meeting

For Details:

727.323.3171 ext. 219

or

mwooters@stpeteha.org