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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)