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Columbia Housing Board Meeting

Board Meetings
May 21, 2020


"AGENDA"
BOARD MEETING
The Housing Authority of the City of Columbia, SC
May 21, 2020 - 4:30 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-248-7799 Meeting ID: 910 1042 4554

 

I. CALL TO ORDER

II. ROLL CALL

___ Ernest W. Cromartie, III, Chairman ___ George Green___ Anne Sinclair, Vice Chairman ___ Georgia Mjartan___ James Chatfield ___ Selena Pickens___ Kara Simmons

III. PUBLIC COMMENT

IV. CONSENT ITEMS

a. Approval of Minutes

  1. April 16, 2020 - Regular Meeting
  2. May 7, 2020 - CH Special Called Meeting
  3. May 13, 2020 - Executive/Finance Committee Meeting
  4. May 13, 2020 - Human Services Committee Meeting
  5. May 13, 2020 - Development Committee Meeting
  6. May 19, 2020 - Development Committee Meeting
  7. May 20, 2020 - Human Services Committee Meeting

b. Resolutions -Recommended by Committee

  1. Resolution 2020-018 - Approval to implement an Essential Pay Policy
  2. Resolution 2020-019 - Approval to award Allen Benedict Court demolition contract
  3. Resolution 2020-020 - Approval to enter an intergovernmental agreement with the City of Columbia, S.C. for Environmental Assessments
  4. Resolution 2020-021 - Authorization to Transfer Vacated Uncollectable TAR Accounts to Collection Loss Monthly

V. INTERIM EXECUTIVE DIRECTOR REPORT

a. Including the following Department Reports

  1. Communications Report
  2. Development Report
  3. Housing Choice Voucher Report
  4. Public Housing Report
  5. Resident Family Services Report
  6. Quarterly Financial Report
  7. Community Safety Report

VI. EXECUTIVE SESSION

  1. Section 30-4-70 (a) (2): Personnel 
  2. Section 30-4-70 (a) (2): Real-estate

VII. ANNOUNCEMENTS

  1. Next Board Meeting 4:30 pm, 1917 Harden Street, Columbia, SC 29204 Thursday, June 18, 2020
  2. June Committee Meetings:
  • Executive Committee Meeting 4:00 pm Wednesday, June 10, 2020 - Executive Session - Personnel
  • Finance Committee Meeting 5:00 pm Wednesday, June 10, 2020 - FY 2020 Agency Budget Workshop
  • Human Services Committee Meeting 3:00 pm Thursday, June 11, 2020 - COVID-19 Update
  • Development Committee Meeting 4:00 pm Thursday, June 11, 2020 - Multi-Family Tax Exempt Bond Training

VIII. ADJOURNMENT