CH Board Meeting

Board Meetings

Nov 16, 2023

Start time:

4:30 pm EST

End time:

5:30 pm EST

Location:

1917 Harden St, Columbia SC 29204

"AGENDA"
NOVEMBER BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
November 16, 2023 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

Ernest W. Cromartie, III, Chairman
Kara Simmons, Vice Chair
James Chatfield
George Green
Selena PickensKevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. CONSENT AGENDA

Approval of Minutes
1. Regular CH Board Meeting, October 19, 2023
2. CH Board Workshop, November 8, 2023

VI. NEW BUSINESS

Resolution 2023-024: Brookfield Pointe Bond Inducement
Resolution 2023-025: Approval of Moving Services Pool
Resolution 2023-026: Approval of Security Services Contract
Resolution 2023-027: Approval of Professional Services Contract Extension with Quadel Consulting Services

VII. CHIEF EXECUTIVE OFFICER'S REPORT

VIII. FINANCIALS

IX. ANNOUNCEMENTS

X. ADJOURNMENT