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