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Columbia Housing Board Meeting

Board Meetings
Jun 18, 2020

 "AGENDA"
BOARD MEETING
The Housing Authority of the City of Columbia, SC
June 18, 2020 - 4:30 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-248-7799 Meeting ID: 971 9975 4094

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. EXECUTIVE SESSION

  1. Section 30-4-70 (a) (1) - Personnel
  2. Section 30-4-70 (a( (2) - Legal

IV. CONSENT ITEMS

a. Approval of Minutes

  1. May 21, 2020 - Regular Meeting
  2. May 28, 2020 - CH Special Called Meeting
  3. June 10, 2020 - Executive Committee Meeting
  4. June 10, 2020 - Finance Committee Meeting
  5. June 11, 2020 - Human Services Committee Meeting
  6. June 11, 2020 - Development Committee Meeting

b. Recommended by Commitee

  1. Resolution 2020-023 - Approval of Columbia Housing Annual Plan
  2. Resolution 2020-024 - Approval of Housing Choice Voucher Payment Standards at 110% of Fair Market Rents
  3. Resolution 2020-025 - Approval of Columbia Housing Operating Budget
  4. Resolution 2020-026 - Approval of Resident Safety Plan
  5. Resolution 2020-027 - Approval of Recommendations to Restructure the Authority's Related Entities
  6. Resolution 2020-028 - Approval of the Chief Executive Officer's Employment Contract
  7. Resolution 2020-029 - Approval of Amended Essential Pay Policy

V. INTERIM EXECUTIVE DIRECTOR REPORT

a. Including the following Department Reports

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

VI. ANNOUNCEMENTS

  1. Meetings of the CHAD and SCAHI Boards of Directors will directly following this meeting
  2. Next Board Meeting ' 4:30 pm, 1917 Harden Street, Columbia, SC 29204 Thursday, August 20, 2020
  3. August Committee Meetings - dates to be determined

VII. ADJOURNMENT