CH Board Meeting

"AGENDA"
AUGUST BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
August 15, 2024 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman 
• James Chatfield
• George Green
• Darrell Jackson, Jr.
• Karen Jenkins
• Karen Mosley
• Kevin Werner

III. SWEARING IN OF COMMISSIONER DARRELL JACKSON, JR.

IV. APPROVAL OF AGENDA

V. PUBLIC COMMENT

VI. ELECTION OF VICE CHAIR

VII. CONSENT AGENDA

1. Approval of Minutes
   1. CH Regular Meeting - 06.20.2024
   2. SCAHI Meeting - 06.20.2024
   3. CHAD Meeting - 06.20.2024
   4. Combined Committee Meeting - 08.14.2024
2. Resolutions
   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

VIII. CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)

IX. EXECUTIVE SESSION Legal - Section 30-4-70 (a)(1)(2) Action may be taken following Executive Session.

1. Litigation Updates:
   1. Allen Benedict Court
   2. Oaks at St. Anna's Park
   3. The Reserves at Faraway Drive

X. ANNOUNCEMENTS

1. Labor Day Holiday - CH Offices Closed ' Monday, September 2, 2024

XI. ADJOURNMENT

The SCAHI Board of Directors will meet directly following the CH Board Meeting