CH Board Meeting

Board Meetings

Mar 16, 2023

Start time:

4:30 pm EST

End time:

5:30 pm EST

Location:

1917 Harden St, Columbia SC 29204

"AGENDA"
MARCH BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
March 16, 2023 - 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. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. EXECUTIVE SESSION Legal - Section 30-4-70 (a)(2).
Allen Benedict Court litigation update.

VI. CONSENT AGENDA

Approval of Minutes
1. Regular CH Board Meeting, February 16, 2023
2. Annual CH Board Meeting, February 16, 2023
3. Executive & Finance Committee Meeting, March 8, 2023
4. Human Service Committee Meeting, March 9, 2023
5. Development Committee Meeting, March 9, 2023
Resolutions
1. Resolution 2023 - 002: Approval of Demolition of Columbia Apartments
2. Resolution 2023 - 003: Approval of Qualifications of General Contractors

VII. ESSENTIAL FUNCTION BONDS PRESENTATION

VIII. CHIEF EXECUTIVE OFFICER'S REPORT

IX. ANNOUNCEMENTS

X. ADJOURNMENT