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

Thursday, August 22, 2024 at 9:30 a.m.
2001 Gandy Boulevard North, St. Petersburg, Florida 33702

Members of the public 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

*Members of the public who wish to address an agenda item must fill out a Public Forum Registration form no later than Wednesday, August 21 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
   
   1. President/CEO's Performance Evaluation/Compensation
5. Approval of Minutes
   
   1. Approval of Minutes of the June 27, 2024 Board Meeting
      Board Commissioners in attendance:
      • Commissioner James Dates
      • Commissioner Kimberly Brown-Williams
      • Commissioner Meiko Seymour
      • Commissioner Angel Charlton
6. Public Forum*
7. 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
      7. Asset Management Report
   2. Financial Reports
      
      1. June 2024 Financial Reports
8. Non-Consent Agenda Resolutions
   
   1. Resolution #2024-15 - Approval to Amend the Outside Employment Policy
   2. Resolution #2024-16 - Approval of the Application Submission to HUD for the Ed White Development Plan
9. Social Services Report
10. Social Services Survey Results
11. Housing Choice Voucher Program Report
12. Housing Choice Voucher Participant Satisfaction Survey Results
13. Landlord Satisfaction Survey Results
14. Resident Satisfaction Survey Results
15. Employee of the 2nd Quarter
16. Chairperson Report
17. Chief Executive Officer's Comments
18. Old Business
19. New Business
20. Adjournment

*Members of the public who wish to address an agenda item must fill out a Public Forum Registration form no later than Wednesday, August 21 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