Housing Authority Housing Authority February 24, 2022
Updated 9 days ago

Housing Authority February 24, 2022

Chapters
Call to Order (00:00:23)

Approval of Minutes - Resolution #2022-14 January 27, 2022 (00:03:39)

Approval of Minutes - Resolution #2022-15 February 3, 2022 (00:07:31)

Financial Reports - Approval of February Bill Payments/Warrant Resolution #2022-16/Monthly Financial Statements/January 2022 Received and Place on file (no approval needed) c. 2021 Year End Financial Statements (00:08:38)

New Business - Discussion: Use of Legal Name on Board Documents (00:11:53)

Resolution 2022-19 Approval of Year End Financial Statements and Tenants Accounts Receivables Data (00:20:07)

Resolution #2022-18 Approval of Top 5 Compensation Form (00:36:13)

Financial Reports - Resolution #2022-17 Approval of Compliance with Notification Procedures for Federal and State Lead Paint Laws (00:39:24)

Old Business - FY2022 Budget as presented on January 27, 2022 - Resolution #2022-20: Approval of FY2022 4001 Budget/Resolution #2022-21: Approval of FY2022 MRVP Budget (00:40:11)

New Business - Discussion: Best Financial Practices (00:49:35)

TAR report by development (Tenant Accounts Receivable) - TAR report by development as of January 31, 2022/TAR report by development as of February 18, 2022 (01:08:50)

Executive Director Report (01:10:06)

Chairperson Report (01:14:08)

Committee Reports - Redevelopment Committee/Sustainability Committee/Community Update (01:16:01)

New Business - Resolution #2022-22 Change Order Proposal Request 324088-CR-0001, Change Order 1 - Material Price Increase for FISH #324088: Window Replacement-Lintel Painting- Total of $5,933.36 (01:29:53)