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July CHA Board Meeting Agenda

        Annual Meeting of the Board of Commissioners
                     Cleveland Housing Authority
                               July 17, 2023

1. Roll Call
2. Introduction of Guests
3. Approval of the minutes of the previous meeting
4. Bills & Correspondence
       a. Public Comment(s)
5. Report of the Secretary-Treasurer
       a. Agency status
           i. Construction Inspector's Report
           ii. Financial Report(s)
           iii. Director's Report
           iv. Department Report(s)
6. Committee Reports
       a. Personnel Committee
7. Unfinished Business
       a. Cleveland Forward - construction cost Q&A
8. New Business
       a. Resolution #2023-17: Pugh Street Alley Abandonment
           i. Location: between Pugh St. NE and Lang St. NE
              b. Resolution #2023-18: CHA By-Laws amendment
9. Next meeting: Monday, August 21, 2023
10. Adjournmen