CH Board Meeting June

"AGENDA"
APRIL BOARD MEETING
The Housing Authority of the City of Columbia, SC 
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
June 18, 2025 - 4:30 P.M.

I.    CALL TO ORDER

II.    ROLL CALL  

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

III.    APPROVAL OF AGENDA

IV.    PUBLIC COMMENT 

V.    SPECIAL ACKNOWLEDGEMENT

VI.    CONSENT AGENDA

1. Minutes
   1.    CH Regular Meeting - 05.15.2025
   2.    Finance Committee Meeting - 06.11.2025

VII.    NEW BUSINESS

1. Resolution 2025-015: Approval of Audit Services
2. Resolution 2025-016: Approval of Construction Contract for Single Family Homes

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

IX.    EXECUTIVE SESSION 

1. Discussion of Personnel Matter. (SC Code Section 30-4-70(a)(1))
2. Litigation update (ABC Settlement) (SC Code Section 30-4-(a)(2))

X.    ANNOUNCEMENTS

1. CH Offices Closed in Observance of Juneteenth | Thursday, June 19, 2025
2. Finance and Budget Workshop | Wednesday, June 25, 2025 -  9:00 am - 2:00 pm | Resident & Family Services Training Room, 2133 Walker Solomon Way, Columbia, SC 29204
3. CH Offices Closed in Observance of July 4th | Friday, July 4, 2025
4. Executive Committee Meeting | Wednesday, August 13, 2025 - 3:00 p.m. | Virtual Via Zoom
5. Finance Committee Meeting | Wednesday, August 13, 2025 - 3:30 pm | Virtual Via Zoom
6. Human Services Committee Meeting | Thursday, August 14, 2025 - 3:30 pm | Virtual Via Zoom
7. Development Committee Meeting | Thursday, August 14, 2025 - 4:30 pm | Virtual Via Zoom
8. CH Regular Meeting | Thursday, August 21, 2025 - 4:30 pm | CH Board Room, 1917 Harden St., Columbia, SC 29204

XI.    ADJOURNMENT