CH Board Meeting

"AGENDA"
OCTOBER BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
October 17, 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
• Kamaria Mosley
• Kevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. CONSENT AGENDA

1. Approval of Minutes
   1. CH Regular Meeting - 09.19.2024
   2. SCAHI Meeting - 09.19.2024
   3. Executive Committee Meeting - 10.09.2024
2. Resolutions
   1. Resolution 2024-024: Approval to Amend Travel Policy
   2. Resolution 2024-025: Resolution to Change the Authorized Signatory for Bank Accounts and Investment Accounts

VI. NEW BUSINESS

1. Resolution 2024-026: Resolution Approving Reissuance of Bonds for Garden Lakes Apartments Project
2. Financials

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

VIII. ANNOUNCEMENTS

1. REC Presents: Ice Cream with the Candidates | Monday, October 21, 2024 4:30 pm - 6:00 pm | Wall of Fame Garden @ Oak Read High Rise
2. Early Voting and Transportation to the Polls Begins | Monday, October 21, 2024
3. Zooming to the Polls - State of Affordable Housing in SC: A Virtual Overview for Candidates, Policy Makers and Decision Makers | Tuesday, October 22, 2024 11:00 am - 11:45 am via Zoom
4. Fall Festival | Wednesday, October 30, 2024 | 4:00 pm - 6:00 pm | The Reserves at Faraway Drive
5. General Election | Tuesday, November 5, 2024
6. Veteran's Day - CH Offices Closed | Monday, November 11, 2024

IX. ADJOURNMENT

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