CH Board Meeting

Board Meetings

Nov 17, 2022

Start time:

4:30 pm EST

Location:

1917 Harden St, Columbia SC 29204

"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

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

b. Resolutions

Resolution 2022 - 050: Approval to Purchase Replacement Vehicles
Resolution 2022 - 051: Approval to Purchase Parcel of Land at Dorrah Randall Site
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