CH Board Meeting

"AGENDA"

NOVEMBER BOARD MEETING

The Housing Authority of the City of Columbia, SC 1917 Harden St., Columbia SC 29204

November 17, 2022, 2022 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman
• Kara Simmons, Vice Chairman
• James Chatfield
• George Green
• Georgia Mjartan
• Selena Pickens
• Kevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. CONSENT AGENDA

a. Approval of Minutes

1. Regular CH Board Meeting, October 20, 2022
2. Joint CHAD & SCAHI Meeting, October 20, 2022
3. Executive & Finance Committees, November 9, 2022
4. Development Committee, November 14, 2022

b. Resolutions

1. Resolution 2022 - 050: Approval to Purchase Replacement Vehicles
2. Resolution 2022 - 051: Approval to Purchase Parcel of Land at Dorrah Randall Site
3. Resolution 2022 - 052: Approval to Submit HUD Section 18 Application for Columbia Apartments

VI. EXECUTIVE SESSION Discussion of sale of Marion Street Highrise (Real Estate - Section 30-4-70 (a)(2))
The Board may take action following the Executive Session.

VII. CHIEF EXECUTIVE OFFICER'S REPORT

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT