CH Board Meeting

"AGENDA"
SEPTEMBER BOARD MEETING
The Housing Authority of the City of Columbia, SC
September 15, 2022 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman
• Kara Simmons, Vice Chairman
• James Chatfield
• George Green
• Georgia Mjartan
• Selena Pickens
• Kevin Werner

III. PUBLIC COMMENT

IV. EXECUTIVE SESSION Personnel and Legal - Section 30-4-70 (a)(1)(2)

V. CONSENT AGENDA

1. Approval of Minutes
   1. CH Board Workshop, August 18, 2022
   2. Regular CH Board Meeting, August 18, 2022
   3. Regular CHAD Board Meeting, August 18, 2022
   4. Regular SCAHI Board Meeting, August 18, 2022
   5. Executive & Finance Committees, September 7, 2022
   6. Human Services Committee, September 8, 2022
   7. Development Committee, September 8, 2022
2. Resolutions
   1. Resolution 2022 - 040: Approval of Revised HCV Payment Standards
   2. Resolution 2022 - 041: Approval of Revised Public Housing Flat Rents
   3. Resolution 2022 - 042: Pet Policy
   4. Resolution 2022 - 043: Revision to Public Housing Admissions & Continued Occupancy Plan
   5. Resolution 2022 - 044: Revised FSS Action Plan

VI. DISCUSSION ITEMS

1. CH Bylaws Revision - Attorney Charles Boykin

VII. EXECUTIVE DIRECTOR'S REPORT

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT