CH Board Meeting

"AGENDA"
JUNE BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
June 15, 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
• Selena Pickens
• Kevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. EXECUTIVE SESSION - Legal - Section 30-4-70 (a)(2) - Litigation Updates: Allen Benedict Court and the Reserves

VI. CONSENT AGENDA

1. Approval of Minutes
   1. Regular CH Board Meeting, May 18, 2023
   2. CH Board Workshop, May 31, 2023
   3. Development Committee Meeting, June 8, 2023
   4. Executive and Finance Committee Meeting, June 14, 2023
2. Resolutions
   1. Resolution 2023-008: Approval of Professional Services Contract Extension - Quadel
   2. Resolution 2023-009: Approval of Professional Services Contract Extension - HCI
   3. Resolution 2023-010 Approval of Fiscal Year 2024 Operating Budget

VII. NEW BUSINESS

1. Resolution 2023-006: Approval of Customer Service Improvement Policy
2. Resolution 2023-007: Approval to Close on Surplus Land Sale on Pickens St.

VIII. CHIEF EXECUTIVE OFFICER'S REPORT

IX. ANNOUNCEMENTS

X. ADJOURNMENT