CH Board Meeting

Board Meetings

Nov 21, 2024

"AGENDA"
NOVEMBER BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
November 21, 2024 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

Ernest W. Cromartie, III, Chairman
George Green
James Chatfield
Karen Jenkins
Darrell Jackson, Jr.
Kamaria Mosley
Kevin Werner

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. CONSENT AGENDA

Approval of Minutes
1. CH Regular Meeting - 09.19.2024
2. Executive Committee Meeting - 11.13.2024
3. Human Services Committee Meeting - 11.14.2024
4. Development Committee Meeting - 11.14.2024
Resolutions
1. Resolution 2024-027: Approval of Professional Services Contract Extension for Quadel Consulting and Training
2. Resolution 2024-028: Approval of Revisions to the Housing Choice Voucher Administrative Plan
3. Resolution 2024-029: Approval to close Latimer Manor Phase I and Dorrah Randall Phase I RAD Transaction

VI. NEW BUSINESS
a. Financials
b. Board Retreat Subject Matter

VII. CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)

VIII. ANNOUNCEMENTS

Thanksgiving Holiday - CH Offices Closed ' Thursday, November 28 - Friday, November 29, 2024
CH Year End Staff Meeting ' Wednesday, December 11, 2024 11:00 am - 2:00 pm ' Eau Claire Print Building
Board Retreat ' Thursday, December 12, 2024 8:00 am - 4:00 pm ' Segra Park Conference Room
Christmas Holidays - CH Offices Closed ' Wednesday, December 25 - Thursday, December 26, 2024

IX. ADJOURNMENT