February 2024 Board of Commissioners Meeting

AGENDA

Board of Commissioners

Cleveland Housing Authority

February 26, 2024

12:00 Noon

1.       Roll Call
2.       Introduction of Guests
3.       Approval of Minutes of Previous Meeting - January 22, 2024
4.       Bills and Correspondence
5.      Public Comments
6.       Report of Secretary - Treasurer
7.       Agency Status

•     Construction Inspector's Report
•     Financial Report (s)
•     Director's Report
•     Department Reports (s)

6.       Committee Reports
7.       New Business

•     Resolution 2024-2:  HCV Program Administrative Plan Revision
•     Resolution 2024-3: Approval of SEMAP for FYE 12/31/2023
•     2024 Budget
•     Surplus maintenance vehicles

8.       Next meeting: March 22, 2024
9.       Adjournment