Public Notice - September 26 Regular Board of Commissioners Meeting

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

When: 
Thursday, September 26th, 2019 at 10 am

Where: 
St. Petersburg Housing Authority
2001 Gandy Boulevard North
St. Petersburg FL 33702

For details contact Danielle at 727-323-3171 ext 219 or email Danielle.

Phone: 727-323-3171
TDD: 800-955-8770
TTY: 800-955-8771

Agenda
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Legal Report
5. Public Forum
6. Approval of Minutes of the May 7, 2019 Special Meeting.
7. Approval of Minutes of the June 27, 2019 Regular Board Meeting
8. Approval of Minutes of the August 22, 2019 Regular Board Meeting
9. Approval of Minutes of the August 30, 2019 Special Meeting
10. Approval of Minutes of the August 30, 2019 Emergency Meeting
11. Chairperson Report
12. Report for the Personnel Committee
13. Report from the Resident Interest Committee
        A. Clearview Park, Disston Place, Gateway Place, Romayne,  Jordan Park Apartments & Sunset Oaks Management Report
        B. Social Services Report
        C. Tenant Activity Report Resolution #2545 - A Resolution to Approve the 2020 Payment Standards for the Housing Choice Voucher Program
14. Report from the Finance Committee
        A. Financial Reports & Capital Improvement Grant Review
        B. Fraud Recovery Program Status Reports
15.  Report from the Procurement Department
        A. Resolution #2528 - A Resolution to Increase the Contract Amount for Architectural & Engineering Services
16. Chief Executive Remarks
17. Old Business
        A. HUD Report
        B. CEO Separation
        C. Committee Assessment
18.  New Business
        A. Field Trip
19.  Adjournment