CH Board Meeting
Board Meetings
Jun 20, 2024
4:30 pm EST
Location:
1917 Harden St, Columbia SC 29204
"AGENDA"
JUNE BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
June 20, 2024 - 4:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
- Ernest W. Cromartie, III, Chairman
- Kara Simmons, Vice Chair
- James Chatfield
- George Green
- Karen Jenkins
- Karen Mosley
- Kevin Werner
III. APPROVAL OF AGENDA
IV. PUBLIC COMMENT
V. CONSENT AGENDA
- Approval of Minutes
1. CH Regular Meeting - 05.16.2024
2. SCAHI Meeting - 05.16.2024
3. Special Called CH Meeting - 06.04.2024
4. Executive & Finance Committee Meeting - 06.12.2024
5. Human Service Committee Meeting - 06.13.2024 - Resolutions
1. Resolution 2024-011: Approval of Signatory Changes
2. Resolution 2024-012: Approval of Security Federal Signatories
3. Resolution 2024-013: Approval of Security Services Contract
4. Resolution 2023-014: Approval of Revisions to the Admissions and Continued Occupancy Plan ' Rent Collection Policy
VI. NEW BUSINESS
- Resolution 2024-015: Approval of Lease Purchase Program for Single Family Homes
VII. CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)
VIII. EXECUTIVE SESSION Legal - Section 30-4-70 (a)(2) Action may be taken following Executive Session.
- Litigation Updates:
1. Allen Benedict Court
2. Oaks at St. Anna's Park
3. The Reserves at Faraway Drive
IX. ANNOUNCEMENTS
a. CH Blood Drive | Wednesday, June 26, 2024 | CH Board Room, 1917 Harden St., Columbia SC 29204 | 8:00 am - Noon
b. July 4th Holiday - CH Offices Closed | Thursday, July 4, 2024
X. ADJOURNMENT
The CHAD and SCAHI Board of Directors will meet directly following the CH Board Meeting