Combined CH Board Committees Meeting

"AGENDA"
Combined Committees Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, August 14, 2024 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 834 8198 4649

I. CALL TO ORDER

II. ROLL CALL

Columbia Housing Board Members:

Executive Committee:

• Ernest Cromartie, III
• Kevin Werner
• OPEN

Finance Committee:

• James Chatfield
• Karen Jenkins
• Kamaria Mosley

Human Services Committee:

• George Green
• Kamaria Mosley
• OPEN

Development Committee:
James Chatfield Karen Jenkins Kevin Werner

III. APPROVAL OF AGENDA

IV. EXECUTIVE SESSION - Section 30-4-70 (a)(1)(2)
a. Personnel Matter regarding CEO Review

V. DISCUSSION ITEMS:

1. Updates:
   1. Financials Year Ending June 20, 2024
   2. Committee Meetings and Appointments
   3. Section 18 Application for the Reserves at Faraway Drive
2. New Business:
   1. Resolution 2024 - 016: Approval of Short Term Loan to SCAHI
   2. Resolution 2024-017: Approval of Fiscal Year Ending June 30, 2025 Operating Budgets
   3. Resolution 2024-018: Approval of Uncollectable Tenant Accounts Over $10,000
   4. Resolution 2024-019: Approval of 2024 SEMAP Certification
   5. Resolution 2024-020: Resolution Honoring Kara P. Simmons Service
   6. SCAHI Resolution 2024-004: Approval of Short Term Loan for Oak Terrace
   7. SCAHI Resolution 2024-005: Approval of Short Term Loan for Oak Park
   8. Commemorative Plaques for New Properties

VI. ANNOUNCEMENTS

1. Regular CH Board Meeting ' Thursday, August 15, 2024 4:30 p.m. ' CH Board Room, 1917 Harden St., Columbia, SC 29204
2. Labor Day Holiday - CH Offices Closed ' Monday, September 2, 2024

VII. ADJOURNMENT